| Name: | WHITEHEAD MANN OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 2000 (24 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 2535329 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | WHITEHEAD MANN INC. |
| Fictitious Name: | WHITEHEAD MANN OF DELAWARE |
| Address: | 280 PARK AVE, 25TH FL, EAST TOWER, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 280 PARK AVE, 25TH FL, EAST TOWER, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| STEPHEN LAWRENCE | Chief Executive Officer | 280 PARK AVE, 25TH FL, EAST TOWER, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-23 | 2004-08-20 | Address | 1 INTERNATIONAL PL, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2002-08-23 | 2004-08-20 | Address | 280 PARK AVE / 25TH FL, E&A TOWER, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2002-08-23 | 2004-08-20 | Address | 280 PARK AVE / 25TH FL, E&A TOWER, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-07-28 | 2002-08-23 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 2000-07-25 | 2000-07-28 | Address | 440 NINTH AVNEUE, FIFTH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138623 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 040820002440 | 2004-08-20 | BIENNIAL STATEMENT | 2004-07-01 |
| 020823002436 | 2002-08-23 | BIENNIAL STATEMENT | 2002-07-01 |
| 000728000750 | 2000-07-28 | CERTIFICATE OF MERGER | 2000-07-28 |
| 000725000793 | 2000-07-25 | APPLICATION OF AUTHORITY | 2000-07-25 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
