| Name: | WMI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1964 (61 years ago) |
| Date of dissolution: | 31 Dec 1996 |
| Entity Number: | 173172 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 600 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address: | 1330 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| C/O MCGREGOR CORPORATION | DOS Process Agent | 1330 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| STEVEN J. GREEN | Chief Executive Officer | % ASTRUM INTERNATIONAL CORP., 40301 FISHER ISLAND DRIVE, FISHER ISLAND, FL, United States, 33109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-08-07 | 1996-12-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-06-10 | 1994-02-07 | Address | C/O MCGREGOR CORPORATION, 600 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1990-11-09 | 1995-08-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-11-09 | 1995-08-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-03-24 | 1990-11-09 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-03-24 | 1990-11-09 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1976-07-12 | 1989-03-24 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-07-12 | 1989-03-24 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1964-01-23 | 1976-07-12 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1964-01-23 | 1976-07-12 | Address | 120 BROADWAY, NEW YORK, NY, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 961231000204 | 1996-12-31 | SURRENDER OF AUTHORITY | 1996-12-31 |
| 961224000378 | 1996-12-24 | CERTIFICATE OF AMENDMENT | 1996-12-24 |
| 950807000427 | 1995-08-07 | CERTIFICATE OF CHANGE | 1995-08-07 |
| C221554-2 | 1995-04-07 | ASSUMED NAME CORP INITIAL FILING | 1995-04-07 |
| 940207002000 | 1994-02-07 | BIENNIAL STATEMENT | 1994-01-01 |
| 930610002000 | 1993-06-10 | BIENNIAL STATEMENT | 1993-01-01 |
| 901109000003 | 1990-11-09 | CERTIFICATE OF CHANGE | 1990-11-09 |
| B757457-3 | 1989-03-24 | CERTIFICATE OF AMENDMENT | 1989-03-24 |
| A328017-2 | 1976-07-12 | CERTIFICATE OF AMENDMENT | 1976-07-12 |
| 417503 | 1964-01-23 | APPLICATION OF AUTHORITY | 1964-01-23 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
