| Name: | WHATMAN REEVE ANGEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 1916 (108 years ago) |
| Date of dissolution: | 30 Dec 2005 |
| Entity Number: | 12395 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 9 BRIDEWELL PLACE, CLIFTON, NJ, United States, 07014 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 0
Share Par Value 125000
Type CAP
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| IAN BONNAR | Chief Executive Officer | 9 BRIDEWELL PL, CLIFTON, NJ, United States, 07014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-10 | 2004-07-26 | Address | 9 BRIDEWELL PLACE, CLIFTON, NJ, 07014, USA (Type of address: Chief Executive Officer) |
| 1975-01-02 | 1983-05-16 | Name | WHATMAN INC. |
| 1964-12-08 | 2003-11-10 | Address | 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1960-04-18 | 1964-12-08 | Address | 165 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1934-11-05 | 1960-04-18 | Address | 7 SPRUCE ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1927-12-09 | 1927-12-09 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 5 |
| 1927-12-09 | 1927-12-09 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 5 |
| 1922-09-21 | 1925-06-04 | Shares | Share type: CAP, Number of shares: 0, Par value: 100000 |
| 1918-09-19 | 1922-09-21 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| 1916-06-19 | 1918-09-19 | Shares | Share type: CAP, Number of shares: 0, Par value: 20000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051229000947 | 2005-12-29 | CERTIFICATE OF MERGER | 2005-12-30 |
| 040726002694 | 2004-07-26 | BIENNIAL STATEMENT | 2004-06-01 |
| 031110002309 | 2003-11-10 | BIENNIAL STATEMENT | 2002-06-01 |
| 031110000102 | 2003-11-10 | CERTIFICATE OF CHANGE | 2003-11-10 |
| C197165-2 | 1993-03-02 | ASSUMED NAME CORP INITIAL FILING | 1993-03-02 |
| A980273-4 | 1983-05-16 | CERTIFICATE OF AMENDMENT | 1983-05-16 |
| A566653-6 | 1979-04-10 | CERTIFICATE OF AMENDMENT | 1979-04-10 |
| A204331-4 | 1975-01-02 | CERTIFICATE OF AMENDMENT | 1975-01-02 |
| 494705 | 1965-04-29 | CERTIFICATE OF AMENDMENT | 1965-04-29 |
| 468045 | 1964-12-08 | CERTIFICATE OF AMENDMENT | 1964-12-08 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
