| Name: | WILLCOX, PECK & HUGHES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 1923 (101 years ago) |
| Date of dissolution: | 07 Jul 1997 |
| Entity Number: | 18826 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 125 BROAD STREET, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 5000
Share Par Value 40
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHNSON & HIGGINS | DOS Process Agent | 125 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| DAVID A. OLSEN | Chief Executive Officer | 125 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1925-01-21 | 1931-05-14 | Shares | Share type: CAP, Number of shares: 0, Par value: 24850 |
| 1924-10-01 | 1925-01-21 | Shares | Share type: CAP, Number of shares: 0, Par value: 124850 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970707000567 | 1997-07-07 | CERTIFICATE OF MERGER | 1997-07-07 |
| 940830002058 | 1994-08-30 | BIENNIAL STATEMENT | 1993-08-01 |
| A673820-7 | 1980-06-05 | CERTIFICATE OF AMENDMENT | 1980-06-05 |
| Z648-2 | 1979-01-19 | ASSUMED NAME CORP INITIAL FILING | 1979-01-19 |
| 4430-107 | 1933-03-31 | CERTIFICATE OF AMENDMENT | 1933-03-31 |
| 4015-29 | 1931-05-14 | CERTIFICATE OF AMENDMENT | 1931-05-14 |
| 3685-6 | 1929-12-13 | CERTIFICATE OF AMENDMENT | 1929-12-13 |
| 2491-94 | 1925-01-21 | CERTIFICATE OF AMENDMENT | 1925-01-21 |
| 2431-4 | 1924-10-01 | CERTIFICATE OF AMENDMENT | 1924-10-01 |
| 2229-94 | 1923-08-31 | CERTIFICATE OF INCORPORATION (FORMED UNDER AUTHORITY OF 909(D) BUSINESS CORPORATATION LAW) | 1923-08-31 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
