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WILLIAM MORROW AND COMPANY, INC.

WILLIAM MORROW AND COMPANY, INC.

Company Details

Name:	WILLIAM MORROW AND COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Apr 1981 (44 years ago)
Date of dissolution:	30 Dec 1999
Entity Number:	691185
ZIP code:	10011
County:	New York
Place of Formation:	New York
Principal Address:	959 EIGHTH AVENUE, NEW YORK, NY, United States, 10019
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
FRANK A. BENNACK	Chief Executive Officer	959 EIGHTH AVENUE, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
1997-02-26	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-02-26	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1981-04-07	1997-02-26	Address	959 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
991230000889	1999-12-30	CERTIFICATE OF MERGER	1999-12-30
990916001050	1999-09-16	CERTIFICATE OF CHANGE	1999-09-16
990507002116	1999-05-07	BIENNIAL STATEMENT	1999-04-01
970505002487	1997-05-05	BIENNIAL STATEMENT	1997-04-01
970226000721	1997-02-26	CERTIFICATE OF CHANGE	1997-02-26
930721002162	1993-07-21	BIENNIAL STATEMENT	1993-04-01
930302002446	1993-03-02	BIENNIAL STATEMENT	1992-04-01
A794017-2	1981-08-31	CERTIFICATE OF AMENDMENT	1981-08-31
A754673-7	1981-04-07	CERTIFICATE OF INCORPORATION	1981-04-07

Date of last update: 24 Jan 2025

Sources: New York Secretary of State