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WESHAMP LAND HOLDING CORP.

Company Details

Name: WESHAMP LAND HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Sep 1995 (29 years ago)
Date of dissolution: 18 Mar 2004
Entity Number: 1958404
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: C/O JP MORGAN CHASE, 52 BROADWAY 3RD FL, NEW YORK, NY, United States, 10004
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 100

Share Par Value 10

Type PAR VALUE

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

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

Chief Executive Officer

Name Role Address
JOHN P MCDONAGH Chief Executive Officer C/O JP MORGAN CHASE, 380 MADISON AVE 9TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2000-02-10 2001-11-08 Address 380 MADISON AVENUE, 9 FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2000-02-10 2001-11-08 Address 380 MADISON AVENUE, 9 FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-12-06 2000-02-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-11-18 2000-02-10 Address C/O CHASE MANHATTAN, 380 MADISON AVE, NEW YORK, NY, 00000, USA (Type of address: Principal Executive Office)
1997-11-18 2000-02-10 Address 380 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1995-09-21 1999-12-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-09-21 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
040318000078 2004-03-18 CERTIFICATE OF DISSOLUTION 2004-03-18
011108002595 2001-11-08 BIENNIAL STATEMENT 2001-09-01
000210002473 2000-02-10 BIENNIAL STATEMENT 1999-09-01
991206001047 1999-12-06 CERTIFICATE OF CHANGE 1999-12-06
971118002180 1997-11-18 BIENNIAL STATEMENT 1997-09-01
950921000228 1995-09-21 CERTIFICATE OF INCORPORATION 1995-09-21

Date of last update: 13 Nov 2024

Sources: New York Secretary of State