| Name: | WHITTAKER CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 1964 (60 years ago) |
| Date of dissolution: | 25 Nov 1986 |
| Entity Number: | 178632 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | California |
| Address: | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION | DOS Process Agent | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1980-10-02 | 1984-12-07 | Address | 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Registered Agent) |
| 1980-07-24 | 1984-12-07 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1975-11-24 | 1980-07-24 | Address | 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1971-07-30 | 1975-11-24 | Address | 10880 WILSHIRE BLVD., LOS ANGELES, CA, 90024, USA (Type of address: Service of Process) |
| 1971-07-21 | 1971-07-30 | Address | 10880 WILSHIRE BLVD., LOS ANGELES, CA, 90024, USA (Type of address: Service of Process) |
| 1964-07-28 | 1980-10-02 | Address | 120 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1964-07-28 | 1971-07-21 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C184255-2 | 1992-01-08 | ASSUMED NAME CORP INITIAL FILING | 1992-01-08 |
| B428151-2 | 1986-11-25 | CERTIFICATE OF TERMINATION | 1986-11-25 |
| B170116-2 | 1984-12-07 | CERTIFICATE OF AMENDMENT | 1984-12-07 |
| A702873-2 | 1980-10-02 | CERTIFICATE OF AMENDMENT | 1980-10-02 |
| A685908-2 | 1980-07-24 | CERTIFICATE OF AMENDMENT | 1980-07-24 |
| A275475-3 | 1975-11-24 | CERTIFICATE OF AMENDMENT | 1975-11-24 |
| A249956-5 | 1975-07-29 | CERTIFICATE OF MERGER | 1975-07-29 |
| A249653-5 | 1975-07-28 | CERTIFICATE OF MERGER | 1975-07-28 |
| 990138-4 | 1972-05-22 | CERTIFICATE OF MERGER | 1972-05-22 |
| 990145-4 | 1972-05-22 | CERTIFICATE OF MERGER | 1972-05-22 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
