| Name: | WARD HOWELL INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1954 (70 years ago) |
| Date of dissolution: | 23 Jun 1999 |
| Entity Number: | 86778 |
| ZIP code: | 33694 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3903 NORTHDALE BLVD., SUITE 200E, TAMPA, FL, United States, 33694 |
| Principal Address: | 3903 NORTHDALE BLVD., STE. 200E, TAMPA, FL, United States, 33624 |
| Name | Role | Address |
|---|---|---|
| LAMALIE ASSOCIATES, INC. | DOS Process Agent | 3903 NORTHDALE BLVD., SUITE 200E, TAMPA, FL, United States, 33694 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT L. PEARSON | Chief Executive Officer | 1601 ELM STREET, SUITE 4150, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-04 | 1999-06-23 | Address | 3903 NORTHDALE BLVD., STE. 200E, TAMPA, FL, 33624, 0468, USA (Type of address: Service of Process) |
| 1997-05-06 | 1999-01-04 | Address | 99 PARK AVE, 20TH FL, NEW YORK, NY, 10016, 1699, USA (Type of address: Service of Process) |
| 1997-05-06 | 1999-01-04 | Address | 1000 LOUISIANA ST, STE 3150, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 1997-05-06 | 1999-01-04 | Address | 99 PARK AVE, 20TH FL, NEW YORK, NY, 10016, 1699, USA (Type of address: Principal Executive Office) |
| 1993-12-29 | 1997-05-06 | Address | 99 PARK AVENUE, NEW YORK, NY, 10016, 1699, USA (Type of address: Service of Process) |
| 1993-12-29 | 1997-05-06 | Address | 99 PARK AVENUE, NEW YORK, NY, 10016, 1699, USA (Type of address: Chief Executive Officer) |
| 1993-01-25 | 1993-12-29 | Address | 99 PARK AVE, NEW YORK, NY, 10016, 1699, USA (Type of address: Chief Executive Officer) |
| 1993-01-25 | 1997-05-06 | Address | 99 PARK AVE, NEW YORK, NY, 10016, 1699, USA (Type of address: Principal Executive Office) |
| 1991-07-24 | 1993-12-29 | Address | 99 PARK AVENUE, ATTN: STANLEY ROSENTHAL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1954-12-30 | 1991-07-24 | Address | 122 EAST 42ND ST., NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20161116004 | 2016-11-16 | ASSUMED NAME CORP INITIAL FILING | 2016-11-16 |
| 990623000723 | 1999-06-23 | SURRENDER OF AUTHORITY | 1999-06-23 |
| 990104002389 | 1999-01-04 | BIENNIAL STATEMENT | 1998-12-01 |
| 970506002628 | 1997-05-06 | BIENNIAL STATEMENT | 1996-12-01 |
| 931229002957 | 1993-12-29 | BIENNIAL STATEMENT | 1993-12-01 |
| 930125002557 | 1993-01-25 | BIENNIAL STATEMENT | 1992-12-01 |
| 910724000239 | 1991-07-24 | CERTIFICATE OF CHANGE | 1991-07-24 |
| A644787-3 | 1980-02-15 | CERTIFICATE OF AMENDMENT | 1980-02-15 |
| F969-82 | 1954-12-30 | APPLICATION OF AUTHORITY | 1954-12-30 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
