| Name: | WILLIAMHOUSE SALES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 1959 (66 years ago) |
| Date of dissolution: | 01 May 1996 |
| Entity Number: | 117955 |
| ZIP code: | 12206 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 28 WEST 23RD STREET, NEW YORK, NY, United States, 10010 |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WILLIAMHOUSE SALES CORPORATION, ILLINOIS | CORP_15429372 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| MARTIN R. LEWIS | Chief Executive Officer | 28 WEST 23RD STREET, C/O WILLIAMHOUSE REGENCY INC., NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-02-12 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-02-12 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-06-11 | 1991-02-12 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-06-11 | 1991-02-12 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-12-31 | 1987-06-11 | Address | CORPORTION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1984-12-31 | 1987-06-11 | Address | SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1959-03-12 | 1984-12-31 | Address | 280 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960501000587 | 1996-05-01 | CERTIFICATE OF MERGER | 1996-05-01 |
| 950313001311 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 940406002162 | 1994-04-06 | BIENNIAL STATEMENT | 1994-03-01 |
| 930608002098 | 1993-06-08 | BIENNIAL STATEMENT | 1993-03-01 |
| 910212000230 | 1991-02-12 | CERTIFICATE OF CHANGE | 1991-02-12 |
| B507744-2 | 1987-06-11 | CERTIFICATE OF AMENDMENT | 1987-06-11 |
| B373990-2 | 1986-06-25 | ASSUMED NAME CORP INITIAL FILING | 1986-06-25 |
| B177696-2 | 1984-12-31 | CERTIFICATE OF AMENDMENT | 1984-12-31 |
| 150627 | 1959-03-12 | CERTIFICATE OF INCORPORATION | 1959-03-12 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
