| Name: | M.J. WHITMAN HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Dec 1994 (30 years ago) |
| Entity Number: | 1876322 |
| County: | New York |
| Date of dissolution: | 03 Nov 2014 |
| Place of Formation: | Delaware |
| Address: | 622 3RD AVE FL 32, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 767 3RD AVE, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 622 3RD AVE FL 32, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MARTIN J WHITMAN | Chief Executive Officer | 767 3RD AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-06 | 2014-11-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-03-06 | 2014-11-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1994-12-15 | 2008-03-06 | Address | 767 THIRD AVENUE, NEW YORK, NY, 10017, 2023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141103000606 | 2014-11-03 | SURRENDER OF AUTHORITY | 2014-11-03 |
| 080306000852 | 2008-03-06 | CERTIFICATE OF CHANGE | 2008-03-06 |
| 030424002473 | 2003-04-24 | BIENNIAL STATEMENT | 2002-12-01 |
| 001220002392 | 2000-12-20 | BIENNIAL STATEMENT | 2000-12-01 |
| 990120002868 | 1999-01-20 | BIENNIAL STATEMENT | 1998-12-01 |
| 970402002207 | 1997-04-02 | BIENNIAL STATEMENT | 1996-12-01 |
| 941215000331 | 1994-12-15 | APPLICATION OF AUTHORITY | 1994-12-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
