| Name: | W. P. STEWART & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 1973 (51 years ago) |
| Date of dissolution: | 06 Aug 1998 |
| Entity Number: | 268957 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 527 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM P STEWART | Chief Executive Officer | 527 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-28 | 1997-04-03 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-01-17 | 1997-04-03 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-01-17 | 1993-09-28 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-07-10 | 1991-01-17 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-07-10 | 1991-01-17 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1976-09-23 | 1987-07-10 | Address | 70 PINE ST., 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1976-09-23 | 1987-07-10 | Address | 70 PINE ST., 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1973-08-24 | 1976-09-23 | Address | 60 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1973-08-24 | 1976-09-23 | Address | CO., 60 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20081104013 | 2008-11-04 | ASSUMED NAME CORP INITIAL FILING | 2008-11-04 |
| 980806000601 | 1998-08-06 | CERTIFICATE OF TERMINATION | 1998-08-06 |
| 971014002321 | 1997-10-14 | BIENNIAL STATEMENT | 1997-08-01 |
| 970403000499 | 1997-04-03 | CERTIFICATE OF CHANGE | 1997-04-03 |
| 930928002632 | 1993-09-28 | BIENNIAL STATEMENT | 1993-08-01 |
| 910117000217 | 1991-01-17 | CERTIFICATE OF CHANGE | 1991-01-17 |
| B519495-2 | 1987-07-10 | CERTIFICATE OF AMENDMENT | 1987-07-10 |
| A344320-2 | 1976-09-23 | CERTIFICATE OF AMENDMENT | 1976-09-23 |
| A94904-4 | 1973-08-24 | APPLICATION OF AUTHORITY | 1973-08-24 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
