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W. S. INC.

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Company Details

Name: W. S. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Dec 1935 (90 years ago)
Date of dissolution: 15 Jan 2015
Entity Number: 48972
ZIP code: 10018
County: New York
Place of Formation: New York
Address: ATTN: WILLIAM B NORDEN ESQ., 620 EIGHTH AVENUE, NEW YORK, NY, United States, 10018
Principal Address: ATTN: WILLIAM B NORDEN, ESQ., 620 EIGHTH AVE, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 750

Share Par Value 100

Type PAR VALUE

Chief Executive Officer

Name Role Address
HELEN JACOBIUS, C/O SEYFARTH SHAW LLP Chief Executive Officer ATTN: WILLIAM B NORDEN, ESQ., 620 EIGHTH AVE, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
SEYFARTH SHAW LLP DOS Process Agent ATTN: WILLIAM B NORDEN ESQ., 620 EIGHTH AVENUE, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2008-12-19 2011-06-20 Address C/O WILLIAM B. NORDEN, ESQ., 620 8TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2006-12-04 2008-12-19 Address ATTN WILLIAM B NORDEN ESQ, 875 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-12-01 2011-06-20 Address ATTN WILLIAM B NORDEN ESQ, 875 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-12-01 2011-06-20 Address C/O WILLIAM B NORDEN ESQ, 875 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-03-29 2006-12-01 Address C/O BROWN RAYSMAN, 900 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
150115000676 2015-01-15 CERTIFICATE OF MERGER 2015-01-15
131213006304 2013-12-13 BIENNIAL STATEMENT 2013-12-01
120106002794 2012-01-06 BIENNIAL STATEMENT 2011-12-01
110620002122 2011-06-20 BIENNIAL STATEMENT 2009-12-01
081219000409 2008-12-19 CERTIFICATE OF CHANGE 2008-12-19

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State