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WHITE ACQUISITION CORP.

Company Details

Name: WHITE ACQUISITION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 May 1995 (29 years ago)
Entity Number: 1924148
County: Westchester
Date of dissolution: 31 Dec 2000
Place of Formation: New York
Principal Address: NEW ORCHARD ROAD, ARMONK, NY, United States, 10504
Principal Address ZIP Code: 10504
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
945616 ONE OLD ORCHARD ROAD, ARMONK, NY, 10504 ONE OLD ORCHARD ROAD, ARMONK, NY, 10504 2124741000

Filings since 1995-07-10

Form type SC 14D1/A
Filing date 1995-07-10

Filings since 1995-07-06

Form type SC 14D1/A
Filing date 1995-07-06

Filings since 1995-07-05

Form type SC 14D1/A
Filing date 1995-07-05

Filings since 1995-06-28

Form type SC 14D1/A
Filing date 1995-06-28

Filings since 1995-06-22

Form type SC 14D1/A
Filing date 1995-06-22

Filings since 1995-06-13

Form type SC 14D1/A
Filing date 1995-06-13

Filings since 1995-06-12

Form type SC 14D1/A
Filing date 1995-06-12

Filings since 1995-06-06

Form type SC 14D1/A
Filing date 1995-06-06

Filings since 1995-06-06

Form type PREC14A
Filing date 1995-06-06

Filings since 1995-06-06

Form type SC 14D1
Filing date 1995-06-06

DOS Process Agent

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

Chief Executive Officer

Name Role Address
L.A. DAYTON Chief Executive Officer NEW ORCHARD ROAD, ARMONK, NY, United States, 10504

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1997-06-10 1999-08-24 Address OLD ORCHARD RD, ARMONK, NY, 10504, 1783, USA (Type of address: Chief Executive Officer)
1997-06-10 1999-08-24 Address OLD ORCHARD RD, ARMONK, NY, 10504, 1783, USA (Type of address: Principal Executive Office)
1995-05-22 1999-12-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-05-22 1999-12-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
001222000373 2000-12-22 CERTIFICATE OF MERGER 2000-12-31
991206001080 1999-12-06 CERTIFICATE OF CHANGE 1999-12-06
990824002649 1999-08-24 BIENNIAL STATEMENT 1999-05-01
970610002440 1997-06-10 BIENNIAL STATEMENT 1997-05-01
950522000163 1995-05-22 CERTIFICATE OF INCORPORATION 1995-05-22

Date of last update: 13 Nov 2024

Sources: New York Secretary of State