| Name: | WILLIAM MORRIS AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jan 1918 (107 years ago) |
| Date of dissolution: | 21 Dec 2004 |
| Entity Number: | 13453 |
| ZIP code: | 90212 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: CHIEF OPERATING OFFICER, 151 EL CAMINO DRIVE, BEVERLY HILLS, CA, United States, 90212 |
Shares Details
Shares issued 0
Share Par Value 5000
Type CAP
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: CHIEF OPERATING OFFICER, 151 EL CAMINO DRIVE, BEVERLY HILLS, CA, United States, 90212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-24 | 2003-12-24 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2003-12-24 | 2003-12-24 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 1 |
| 2001-04-20 | 2004-01-06 | Address | 1325 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1981-07-08 | 2003-12-24 | Shares | Share type: PAR VALUE, Number of shares: 424750, Par value: 1 |
| 1981-07-08 | 1981-07-08 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 1981-07-08 | 1981-07-08 | Shares | Share type: PAR VALUE, Number of shares: 424750, Par value: 1 |
| 1981-07-08 | 2003-12-24 | Shares | Share type: PAR VALUE, Number of shares: 80000, Par value: 1.06 |
| 1981-07-08 | 1981-07-08 | Shares | Share type: PAR VALUE, Number of shares: 80000, Par value: 1.06 |
| 1981-07-08 | 2003-12-24 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 1976-02-09 | 2001-04-20 | Address | 1350 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041221000300 | 2004-12-21 | CERTIFICATE OF MERGER | 2004-12-21 |
| 040106000833 | 2004-01-06 | CERTIFICATE OF AMENDMENT | 2004-01-06 |
| 031224000685 | 2003-12-24 | CERTIFICATE OF AMENDMENT | 2003-12-24 |
| 010907000661 | 2001-09-07 | CERTIFICATE OF AMENDMENT | 2001-09-07 |
| 010420000297 | 2001-04-20 | CERTIFICATE OF CHANGE | 2001-04-20 |
| 920701000458 | 1992-07-01 | CERTIFICATE OF MERGER | 1992-07-01 |
| B741213-5 | 1989-02-13 | CERTIFICATE OF AMENDMENT | 1989-02-13 |
| B192877-2 | 1985-02-13 | ASSUMED NAME CORP INITIAL FILING | 1985-02-13 |
| A779864-13 | 1981-07-08 | CERTIFICATE OF AMENDMENT | 1981-07-08 |
| A756472-12 | 1981-04-14 | CERTIFICATE OF AMENDMENT | 1981-04-14 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
