| Name: | W. S. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 1935 (89 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
| 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 |
| Name | Role | Address |
|---|---|---|
| SEYFARTH SHAW LLP | DOS Process Agent | ATTN: WILLIAM B NORDEN ESQ., 620 EIGHTH AVENUE, NEW YORK, NY, United States, 10018 |
| 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) |
| 2005-03-29 | 2006-12-04 | Address | C/O BROWN RAYSMAN, 900 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-03-29 | 2006-12-01 | Address | C/O BROWN RAYSMAN, 900 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1957-08-26 | 1959-05-26 | Shares | Share type: NO PAR VALUE, Number of shares: 150, Par value: 0 |
| 1935-12-31 | 1957-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 150, Par value: 0 |
| 1935-12-31 | 2005-03-29 | Address | 180 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 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 |
| 071227002497 | 2007-12-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 061204000776 | 2006-12-04 | CERTIFICATE OF CHANGE | 2006-12-04 |
| 061201002868 | 2006-12-01 | AMENDMENT TO BIENNIAL STATEMENT | 2005-12-01 |
| 060130002702 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
| 050329002072 | 2005-03-29 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
