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WM. H. MCGEE & CO., INC.

WM. H. MCGEE & CO., INC.

Headquarter

Company Details

Name:	WM. H. MCGEE & CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Dec 1922 (102 years ago)
Date of dissolution:	14 Nov 2022
Entity Number:	17991
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	ONE CHASE MANHATTAN PLAZA, 37TH FLOOR, NEW YORK, NY, United States, 10005
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 500000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WM. H. MCGEE & CO., INC., FLORIDA	813834	FLORIDA

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300YO2P6Y7RM5VK10

17991

US-NY

GENERAL

ACTIVE

1922-12-27

Addresses

Legal	C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters	1330 North Liberty Street, 37th Floor, New York, US-NY, US, 10005

Registration details

Registration Date	2018-01-25
Last Update	2024-07-03
Status	ISSUED
Next Renewal	2025-07-03
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	17991

DOS Process Agent

Name	Role	Address
WM. H. MCGEE & CO., INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
WILLIAM SCALDAFERRI	Chief Executive Officer	28 LIBERTY STREET . 37TH FLOOR, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2023-03-04	2023-03-04	Address	28 LIBERTY STREET . 37TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2020-12-18	2023-03-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-12-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-03	2023-03-04	Address	28 LIBERTY STREET . 37TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2018-12-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-12	2018-12-03	Address	ONE CHASE MANHATTAN PLAZA, 37TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2007-05-21	2018-12-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-05-21	2016-12-12	Address	ONE CHASE MANHATTAN PLAZA, 37TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2003-01-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-01-16	2007-05-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-08	2007-05-21	Address	2 WORLD TRADE CENTER, 47TH FL, NEW YORK, NY, 10048, 4710, USA (Type of address: Principal Executive Office)
1998-12-08	2003-01-16	Address	2 WORLD TRADE CENTER, 47TH FL, NEW YORK, NY, 10048, 4710, USA (Type of address: Service of Process)
1998-12-08	2007-05-21	Address	2 WORLD TRADE CENTER, 47TH FL, NEW YORK, NY, 10048, 4710, USA (Type of address: Chief Executive Officer)
1996-12-20	1998-12-08	Address	4 WORLD TRADE CENTER, NEW YORK, NY, 10048, 0834, USA (Type of address: Chief Executive Officer)
1993-01-12	1998-12-08	Address	4 WORLD TRADE CENTER, NEW YORK, NY, 10048, 0834, USA (Type of address: Principal Executive Office)
1993-01-12	1998-12-08	Address	4 WORLD TRADE CENTER, NEW YORK, NY, 10048, 0834, USA (Type of address: Service of Process)
1993-01-12	1996-12-20	Address	CHIEF EXECUTIVE OFFICER, 4 WORLD TRADE CENTER, NEW YORK, NY, 10048, 0834, USA (Type of address: Chief Executive Officer)
1979-11-29	1993-01-12	Address	4 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1969-12-19	2022-11-14	Shares	Share type: NO PAR VALUE, Number of shares: 11000, Par value: 0
1954-12-13	1969-12-19	Shares	Share type: NO PAR VALUE, Number of shares: 11000, Par value: 0
1934-11-09	1979-11-29	Address	111 JOHN ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221201000827	2022-12-01	BIENNIAL STATEMENT	2022-12-01
230304000572	2022-11-14	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-11-14
201218060251	2020-12-18	BIENNIAL STATEMENT	2020-12-01
SR-268	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-267	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181203008402	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161212006313	2016-12-12	BIENNIAL STATEMENT	2016-12-01
141201006919	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121228006009	2012-12-28	BIENNIAL STATEMENT	2012-12-01
110209003016	2011-02-09	BIENNIAL STATEMENT	2010-12-01
070521002420	2007-05-21	BIENNIAL STATEMENT	2006-12-01
030116000277	2003-01-16	CERTIFICATE OF CHANGE	2003-01-16
981208002207	1998-12-08	BIENNIAL STATEMENT	1998-12-01
961220002154	1996-12-20	BIENNIAL STATEMENT	1996-12-01
C241741-2	1996-12-04	ASSUMED NAME CORP INITIAL FILING	1996-12-04
950720002346	1995-07-20	BIENNIAL STATEMENT	1993-12-01
930112002613	1993-01-12	BIENNIAL STATEMENT	1992-12-01
C005010-4	1989-05-01	CERTIFICATE OF AMENDMENT	1989-05-01
A749683-3	1981-03-23	CERTIFICATE OF AMENDMENT	1981-03-23
A740683-3	1981-03-23	CERTIFICATE OF AMENDMENT	1981-03-23
A624041-5	1979-11-29	CERTIFICATE OF AMENDMENT	1979-11-29
A225571-5	1975-04-09	CERTIFICATE OF AMENDMENT	1975-04-09
936056-4	1971-09-28	CERTIFICATE OF AMENDMENT	1971-09-28
833347-3	1970-05-12	CERTIFICATE OF AMENDMENT	1970-05-12
802664-14	1969-12-19	CERTIFICATE OF AMENDMENT	1969-12-19
800058-4	1969-12-09	CERTIFICATE OF AMENDMENT	1969-12-09
92754	1958-01-14	CERTIFICATE OF AMENDMENT	1958-01-14
12561	1956-04-02	CERTIFICATE OF AMENDMENT	1956-04-02
8880-3	1954-12-13	CERTIFICATE OF AMENDMENT	1954-12-13
7345-53	1948-08-24	CERTIFICATE OF AMENDMENT	1948-08-24
DES3183	1934-11-09	CERTIFICATE OF AMENDMENT	1934-11-09
3845-50	1930-08-14	CERTIFICATE OF AMENDMENT	1930-08-14
3752-41	1930-03-20	CERTIFICATE OF AMENDMENT	1930-03-20
2086-30	1922-12-27	CERTIFICATE OF INCORPORATION	1922-12-27

Trademark

Mark

US Serial Number

Application Filing Date

US Registration Number

Registration Date

No data

73130582

1977-06-16

1084267

1978-01-31

Register	Principal
Mark Type	Service Mark
Status	This registration was not renewed and therefore has expired.
Status Date	2008-11-08

Mark Information

Mark Literal Elements	None
Standard Character Claim	No
Mark Drawing Type	2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)
Design Search Code(s)	03.19.07 - Sea horse; Seahorses

Goods and Services

For	TRANSACTION OF INSURANCE, INCLUDING, WITHOUT LIMITATION, SERVICES AS UNDERWRITER, MANAGER, AGENT, ADJUSTER AND BROKER
International Class(es)	036 - Primary Class
U.S Class(es)	102
Class Status	EXPIRED
Basis	1(a)
First Use	1927
Use in Commerce	1927

Basis Information (Case Level)

Filed Use	Yes
Currently Use	Yes
Filed ITU	No
Currently ITU	No
Filed 44D	No
Currently 44D	No
Filed 44E	No
Currently 44E	No
Filed 66A	No
Currently 66A	No
Filed No Basis	No
Currently No Basis	No

Current Owner(s) Information

Owner Name	WM. H. MCGEE & CO., INC.
Owner Address	TWO WORLD TRADE CENTER, 47TH FLOOR NEW YORK, NEW YORK UNITED STATES 100484710
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Attorney/Correspondence Information

Attorney Name	CHARLES T CALIENDO

Fax	212-912-7751
Phone	212-912-7400
Correspondent e-mail	trademarks@tpwlaw.com
Correspondent Name/Address	ALAN F KAUFMAN, THACHER PROFFITT & WOOD LLP, 27TH FL, TWO WORLD FINANCIAL CTR 27TH FL, NEW YORK, NEW YORK UNITED STATES 10281
Correspondent e-mail Authorized	No

Prosecution History

Date	Description
2008-11-08	CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
2007-12-04	CASE FILE IN TICRS
2003-10-31	TEAS CHANGE OF CORRESPONDENCE RECEIVED
1997-11-06	REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
1997-09-26	RESPONSE RECEIVED TO POST REG. ACTION
1997-09-11	POST REGISTRATION ACTION MAILED - SEC. 9
1997-08-04	REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8
1997-08-04	REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8
1984-01-10	AMENDMENT UNDER SECTION 7 - PROCESSED
1983-09-20	REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.

TM Staff and Location Information

Current Location	SCANNING ON DEMAND
Date in Location	2007-12-04

Date of last update: 17 Nov 2024

Sources: New York Secretary of State