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  5. MORWHITE, INC.

MORWHITE, INC.

Headquarter

Company Details

Name: MORWHITE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jan 1947 (78 years ago)
Date of dissolution: 13 Mar 2015
Entity Number: 79202
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 70 TIVOLI STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 100

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MORWHITE, INC., CONNECTICUT 0581820 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MORWHITE INC 401(K) PROFIT SHARING PLAN & TRUST 2014 140902470 2015-06-17 MORWHITE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 325600
Sponsor’s telephone number 5189283064
Plan sponsor’s address 28 REYNOLDS CT, DELMAR, NY, 12054

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing MARC LEROY
Role Employer/plan sponsor
Date 2015-06-17
Name of individual signing MARC LEROY
MORWHITE INC 401(K) PROFIT SHARING PLAN & TRUST 2013 140902470 2015-06-17 MORWHITE INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 325600
Sponsor’s telephone number 5189283064
Plan sponsor’s address 28 REYNOLDS CT, DELMAR, NY, 12054

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing MARC LEROY
Role Employer/plan sponsor
Date 2015-06-17
Name of individual signing MARC LEROY
MORWHITE INC 401 K PROFIT SHARING PLAN TRUST 2012 140902470 2013-05-28 MORWHITE INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 325600
Sponsor’s telephone number 5184340141
Plan sponsor’s address 70 TIVOLI ST, ALBANY, NY, 122071303

Signature of
Role Plan administrator
Date 2013-05-28
Name of individual signing MORWHITE INC
MORWHITE INC 401 K PROFIT SHARING PLAN TRUST 2011 140902470 2012-05-03 MORWHITE INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 325600
Sponsor’s telephone number 5184340141
Plan sponsor’s address 70 TIVOLI ST, ALBANY, NY, 122071303

Plan administrator’s name and address
Administrator’s EIN 140902470
Plan administrator’s name MORWHITE INC
Plan administrator’s address 70 TIVOLI ST, ALBANY, NY, 122071303
Administrator’s telephone number 5184340141

Signature of
Role Plan administrator
Date 2012-05-03
Name of individual signing MORWHITE INC
MORWHITE INC 401 K PROFIT SHARING PLAN TRUST 2010 140902470 2011-04-28 MORWHITE INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 325600
Sponsor’s telephone number 5184340141
Plan sponsor’s address 70 TIVOLI STREET, ALBANY, NY, 12207

Plan administrator’s name and address
Administrator’s EIN 140902470
Plan administrator’s name MORWHITE INC
Plan administrator’s address 70 TIVOLI STREET, ALBANY, NY, 12207
Administrator’s telephone number 5184340141

Signature of
Role Plan administrator
Date 2011-04-28
Name of individual signing MORWHITE INC
MORWHITE INC 2009 140902470 2010-06-02 MORWHITE INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 325600
Sponsor’s telephone number 5184340141
Plan sponsor’s address 70 TIVOLI STREET, ALBANY, NY, 12207

Plan administrator’s name and address
Administrator’s EIN 140902470
Plan administrator’s name MORWHITE INC
Plan administrator’s address 70 TIVOLI STREET, ALBANY, NY, 12207
Administrator’s telephone number 5184340141

Signature of
Role Plan administrator
Date 2010-06-02
Name of individual signing MORWHITE INC

Chief Executive Officer

Name Role Address
MARC LEROY Chief Executive Officer 70 TIVOLI STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 70 TIVOLI STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
1999-01-08 2011-01-11 Address 70 TIVOLI ST, ALBANY, NY, 12207, 1395, USA (Type of address: Chief Executive Officer)
1998-04-09 2011-01-11 Address 70 TIVOLI ST, ALBANY, NY, 12207, 1395, USA (Type of address: Service of Process)
1998-04-09 1999-01-08 Address 28 WILLO LN, LOUDONVILLE, NY, 12211, USA (Type of address: Chief Executive Officer)
1998-04-09 2011-01-11 Address 70 TIVOLI ST, ALBANY, NY, 12207, 1395, USA (Type of address: Principal Executive Office)
1964-12-31 1979-06-21 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1947-01-31 1979-06-21 Shares Share type: PAR VALUE, Number of shares: 400, Par value: 100
1947-01-31 1964-12-31 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1947-01-31 1998-04-09 Address 93 STATE ST., ROOM 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150313000830 2015-03-13 CERTIFICATE OF DISSOLUTION 2015-03-13
130117002457 2013-01-17 BIENNIAL STATEMENT 2013-01-01
110111002753 2011-01-11 BIENNIAL STATEMENT 2011-01-01
090102002929 2009-01-02 BIENNIAL STATEMENT 2009-01-01
070119002289 2007-01-19 BIENNIAL STATEMENT 2007-01-01
050207002645 2005-02-07 BIENNIAL STATEMENT 2005-01-01
030103002093 2003-01-03 BIENNIAL STATEMENT 2003-01-01
010110002055 2001-01-10 BIENNIAL STATEMENT 2001-01-01
990108002052 1999-01-08 BIENNIAL STATEMENT 1999-01-01
980409002174 1998-04-09 BIENNIAL STATEMENT 1997-01-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

70 TIVOLI STREET, ALBANY, NY, United States, 12207

LOOT LUCRATIVE LLC

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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