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WHO CORPORATION

Company Details

Name: WHO CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 1986 (38 years ago)
Entity Number: 1087156
County: New York
Date of dissolution: 26 Jun 2002
Place of Formation: Rhode Island
Principal Address: 6 BLACKSTONE VALLEY PLACE, SUITE 301, LINCOLN, RI, United States, 02865
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 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

Agent

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

Chief Executive Officer

Name Role Address
WILLIAM H. O'CONNELL Chief Executive Officer 6 BLACKSTONE VALLEY PLACE, SUITE 301, LINCOLN, RI, United States, 02865

History

Start date End date Type Value
1993-07-13 1993-08-09 Address WILLIAM H. O'CONNELL, 6 BLACKSTONE VALLEY PL.STE 301, LINCOLN, RI, 02865, USA (Type of address: Principal Executive Office)
1986-06-03 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-06-03 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1626166 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
990927000389 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
980604002446 1998-06-04 BIENNIAL STATEMENT 1998-06-01
930809002630 1993-08-09 BIENNIAL STATEMENT 1992-06-01
930713002344 1993-07-13 BIENNIAL STATEMENT 1993-06-01
B365345-4 1986-06-03 APPLICATION OF AUTHORITY 1986-06-03

Date of last update: 15 Nov 2024

Sources: New York Secretary of State