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WHITKATH INC.

Company Details

Name: WHITKATH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jan 1974 (51 years ago)
Date of dissolution: 21 Dec 2001
Entity Number: 334557
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 60 WALL STREET, NEW YORK, NY, United States, 10260
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 100

Type PAR VALUE

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
HENRY HARNISCHFEGER, JR. Chief Executive Officer 60 WALL STREET, NEW YORK, NY, United States, 10260

History

Start date End date Type Value
1995-03-15 1997-04-29 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-15 1997-04-29 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1990-12-06 1995-03-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-12-06 1995-03-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-19 1990-12-06 Address COMPANY, 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-19 1990-12-06 Address COMPANY, 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1976-09-23 1987-03-19 Address 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1976-09-23 1987-03-19 Address 70 PINE ST., 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1974-01-14 1976-09-23 Address 60 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1974-01-14 1976-09-23 Address 60 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
20061003024 2006-10-03 ASSUMED NAME CORP INITIAL FILING 2006-10-03
011221000741 2001-12-21 CERTIFICATE OF MERGER 2001-12-21
970429000982 1997-04-29 CERTIFICATE OF CHANGE 1997-04-29
950728002079 1995-07-28 BIENNIAL STATEMENT 1994-01-01
950315000714 1995-03-15 CERTIFICATE OF CHANGE 1995-03-15
930326003068 1993-03-26 BIENNIAL STATEMENT 1993-01-01
901206000092 1990-12-06 CERTIFICATE OF CHANGE 1990-12-06
B472062-2 1987-03-19 CERTIFICATE OF AMENDMENT 1987-03-19
A344327-2 1976-09-23 CERTIFICATE OF AMENDMENT 1976-09-23
A128078-6 1974-01-14 CERTIFICATE OF INCORPORATION 1974-01-14

Date of last update: 08 Jan 2025

Sources: New York Secretary of State