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O'CONNOR WHITE PLAINS CORP.

Company Details

Name: O'CONNOR WHITE PLAINS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 May 1990 (35 years ago)
Date of dissolution: 12 Jan 2022
Entity Number: 1444496
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 535 MADISON AVENUE, NEW YORK, NY, United States, 10022
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
THOMAS E. QUINN Chief Executive Officer 535 MADISON AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2021-04-01 2022-01-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-04-01 2022-01-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-06-05 2021-04-01 Address 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2019-01-28 2021-04-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-11 2020-06-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-05-09 2022-01-13 Address 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-05-23 2014-05-09 Address 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-05-13 2012-05-23 Address 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-05-13 2014-05-09 Address 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2004-06-29 2010-05-13 Address 535 MADISON AVE, 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220113000505 2022-01-12 CERTIFICATE OF TERMINATION 2022-01-12
210401000295 2021-04-01 CERTIFICATE OF CHANGE 2021-04-01
200605061137 2020-06-05 BIENNIAL STATEMENT 2020-05-01
SR-18359 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180511006360 2018-05-11 BIENNIAL STATEMENT 2018-05-01
160509006051 2016-05-09 BIENNIAL STATEMENT 2016-05-01
140509006684 2014-05-09 BIENNIAL STATEMENT 2014-05-01
120523006097 2012-05-23 BIENNIAL STATEMENT 2012-05-01
100513002494 2010-05-13 BIENNIAL STATEMENT 2010-05-01
080602002924 2008-06-02 BIENNIAL STATEMENT 2008-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State