WILLIAM H. VAN VLECK, INC.

Company Details

Name:	WILLIAM H. VAN VLECK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Feb 1987 (38 years ago)
Entity Number:	1141248
County:	Kings
Date of dissolution:	30 Jun 2004
Place of Formation:	New York
Address:	14TH FLOOR, 360 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017
Address ZIP Code:	10017
Principal Address:	6O GREENWAY SOUTH, FOREST HILLS, NY, United States, 11375
Principal Address ZIP Code:	11375

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
KLAPPER & FASS	DOS Process Agent	14TH FLOOR, 360 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
IRVING BADER	Chief Executive Officer	60 GREENWAY SOUTH, FOREST HILLS, NY, United States, 11375

History

Start date	End date	Type	Value
1994-05-04	2001-03-15	Address	64 CHEEVER PLACE, COBBLE HILL, NY, 11231, USA (Type of address: Chief Executive Officer)
1994-05-04	1999-02-18	Address	64 CHEEVER PLACE, COBBLE HILL, NY, 11231, USA (Type of address: Principal Executive Office)
1994-05-04	1997-07-07	Address	64 CHEEVER PLACE, COBBLE HILL, NY, 11231, USA (Type of address: Service of Process)
1987-02-02	1994-05-04	Address	522 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1729029	2004-06-30	DISSOLUTION BY PROCLAMATION	2004-06-30
010315002727	2001-03-15	BIENNIAL STATEMENT	2001-02-01
990218002356	1999-02-18	BIENNIAL STATEMENT	1999-02-01
970707000679	1997-07-07	CERTIFICATE OF CHANGE	1997-07-07
940504002183	1994-05-04	BIENNIAL STATEMENT	1994-02-01
B512805-2	1987-06-24	CERTIFICATE OF AMENDMENT	1987-06-24
B452824-3	1987-02-02	CERTIFICATE OF INCORPORATION	1987-02-02

Date of last update: 15 Nov 2024

Sources: New York Secretary of State