| Name: | MARTIN J. WHITMAN & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Mar 1974 (51 years ago) |
| Date of dissolution: | 31 Jul 2018 |
| Entity Number: | 339400 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 622 THIRD AVE, 32ND FL, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARTIN J WHITMAN | Chief Executive Officer | 622 THIRD AVE, 32ND FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-30 | 2008-03-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-30 | 2008-03-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-06-15 | 2004-03-23 | Address | 767 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, 2023, USA (Type of address: Chief Executive Officer) |
| 1993-06-15 | 2004-03-23 | Address | 767 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, 2023, USA (Type of address: Principal Executive Office) |
| 1986-01-28 | 1999-11-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-28 | 1999-11-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1974-03-22 | 1986-01-28 | Address | 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1974-03-22 | 1986-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180731000316 | 2018-07-31 | CERTIFICATE OF MERGER | 2018-07-31 |
| 180329006303 | 2018-03-29 | BIENNIAL STATEMENT | 2018-03-01 |
| 140529002281 | 2014-05-29 | BIENNIAL STATEMENT | 2014-03-01 |
| 120419002670 | 2012-04-19 | BIENNIAL STATEMENT | 2012-03-01 |
| 100407002629 | 2010-04-07 | BIENNIAL STATEMENT | 2010-03-01 |
| 080321002220 | 2008-03-21 | BIENNIAL STATEMENT | 2008-03-01 |
| 080312000825 | 2008-03-12 | CERTIFICATE OF CHANGE | 2008-03-12 |
| 060424002870 | 2006-04-24 | BIENNIAL STATEMENT | 2006-03-01 |
| C346373-2 | 2004-04-22 | ASSUMED NAME CORP INITIAL FILING | 2004-04-22 |
| 040323002904 | 2004-03-23 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
