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WHTS COMPANY, INC.

WHTS COMPANY, INC.

Company Details

Name:	WHTS COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Dec 1994 (30 years ago)
Date of dissolution:	23 Mar 2004
Entity Number:	1879749
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	10 HANOVER SQ, NEW YORK, NY, United States, 10005
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DANIEL NEIDICH	Chief Executive Officer	85 BROAD ST, NEW YORK, NY, United States, 10004

History

Start date	End date	Type	Value
1999-01-20	2002-12-13	Address	85 BROAD STREET, 19TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1999-01-20	2001-01-26	Address	85 BROAD STREET, 12TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1999-01-20	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-12-29	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-12-29	1999-01-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040323000500	2004-03-23	CERTIFICATE OF TERMINATION	2004-03-23
021213002735	2002-12-13	BIENNIAL STATEMENT	2002-12-01
010126002203	2001-01-26	BIENNIAL STATEMENT	2000-12-01
991012001766	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
990120002214	1999-01-20	BIENNIAL STATEMENT	1998-12-01
941229000068	1994-12-29	APPLICATION OF AUTHORITY	1994-12-29

Date of last update: 13 Nov 2024

Sources: New York Secretary of State