| Name: | WHITTAKER, CLARK & DANIELS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 2004 (21 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 3024090 |
| ZIP code: | 10038 |
| County: | Westchester |
| Place of Formation: | New Jersey |
| Principal Address: | 100 FIRST STAMFORD PLACE, MAIL BOX #14, STAMFORD, CT, United States, 06902 |
| Address: | ATTN: ANN ECCHER, 111 JOHN ST 20TH FLR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| ANN ECCHER C/O SMITH MAZURE DIRECTOR WILKINS YOUNG & YAGERMAN | Agent | 111 JOHN STREET, 20TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| SMITH MAZURE DIRECTOR WILKINS YOUNG & YAGERMAN | DOS Process Agent | ATTN: ANN ECCHER, 111 JOHN ST 20TH FLR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| RAS R MEHTA | Chief Executive Officer | 100 1ST STAMFORD PL, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-05 | 2010-04-30 | Address | 100 1ST STAMFORD PL, PO BOX 14, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office) |
| 2008-05-05 | 2010-04-30 | Address | 100 1ST STAMFORD PL, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2006-04-03 | 2008-05-05 | Address | 120 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 2006-04-03 | 2008-05-05 | Address | 120 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2006-04-03 | 2010-04-30 | Address | C/O CT CORPORATION SYSTEM, 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-03-10 | 2009-01-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-03-10 | 2006-04-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1972555 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 100430002399 | 2010-04-30 | BIENNIAL STATEMENT | 2010-03-01 |
| 090102000920 | 2009-01-02 | CERTIFICATE OF CHANGE | 2009-01-02 |
| 080505002520 | 2008-05-05 | BIENNIAL STATEMENT | 2008-03-01 |
| 060403002623 | 2006-04-03 | BIENNIAL STATEMENT | 2006-03-01 |
| 040310000064 | 2004-03-10 | APPLICATION OF AUTHORITY | 2004-03-10 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
