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WILLIAMS MURDOCH, INC.

Company Details

Name: WILLIAMS MURDOCH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 May 2003 (22 years ago)
Date of dissolution: 16 Feb 2024
Entity Number: 2911769
ZIP code: 10573
County: New York
Place of Formation: New York
Principal Address: 319 OAKLAND BEACH AVE, RYE, NY, United States, 10580
Address: 111 Bowman Avenue, Suite C, Rye Brook, NY, United States, 10573

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name Role Address
MARK KOENIG, CPA DOS Process Agent 111 Bowman Avenue, Suite C, Rye Brook, NY, United States, 10573

Chief Executive Officer

Name Role Address
ALASTAIR J MURDOCH Chief Executive Officer 319 OAKLAND BEACH AVE, RYE, NY, United States, 10580

History

Start date End date Type Value
2024-02-24 2024-02-24 Address 319 OAKLAND BEACH AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2016-09-29 2024-02-24 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2016-05-11 2024-02-24 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2012-02-24 2024-02-24 Address 319 OAKLAND BEACH AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2012-02-24 2016-09-29 Address 111 EIGHTH AVE 13TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-08-26 2012-02-24 Address 355 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2005-08-26 2012-02-24 Address 111 EIGHTH AVE, REPRESENTATION DEPT 13TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-08-26 2012-02-24 Address 355 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-05-28 2016-05-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-05-28 2024-02-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240224000318 2024-02-16 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-02-16
211020002849 2021-10-20 BIENNIAL STATEMENT 2021-10-20
190501061398 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170803006735 2017-08-03 BIENNIAL STATEMENT 2017-05-01
160929000337 2016-09-29 CERTIFICATE OF CHANGE 2016-09-29
160511000790 2016-05-11 CERTIFICATE OF CHANGE 2016-05-11
150504007943 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130513006163 2013-05-13 BIENNIAL STATEMENT 2013-05-01
120224002043 2012-02-24 BIENNIAL STATEMENT 2011-05-01
050826002279 2005-08-26 BIENNIAL STATEMENT 2005-05-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State