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WALT WHITMAN OPEN COUNTRY, INC.

Company Details

Name: WALT WHITMAN OPEN COUNTRY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 1972 (52 years ago)
Entity Number: 239909
County: New York
Date of dissolution: 29 Nov 1994
Place of Formation: New York
Principal Address: 3940 PIPESTONE ROAD, DALLAS, TX, United States, 75212
Principal Address ZIP Code:
Address: ONE THEALL ROAD, RYE, NY, United States, 10580
Address ZIP Code: 10580

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RALPH T. PARKS Chief Executive Officer 3940 PIPESTONE ROAD, DALLAS, TX, United States, 75212

DOS Process Agent

Name Role Address
%MELVILLE CORPORATION DOS Process Agent ONE THEALL ROAD, RYE, NY, United States, 10580

History

Start date End date Type Value
1973-08-13 1982-01-18 Name WALT WHITMAN VANGUARD, INC.
1972-08-29 1973-08-13 Name WALT WHITMAN CHESS KING, INC.
1972-08-29 1990-09-04 Address 25 W. 43RD ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C301439-2 2001-04-19 ASSUMED NAME CORP INITIAL FILING 2001-04-19
941129000371 1994-11-29 CERTIFICATE OF DISSOLUTION 1994-11-29
930510002485 1993-05-10 BIENNIAL STATEMENT 1992-08-01
900904000648 1990-09-04 CERTIFICATE OF CHANGE 1990-09-04
A833592-2 1982-01-18 CERTIFICATE OF AMENDMENT 1982-01-18
A92151-3 1973-08-13 CERTIFICATE OF AMENDMENT 1973-08-13
A11948-5 1972-08-29 CERTIFICATE OF INCORPORATION 1972-08-29

Date of last update: 30 Oct 2024

Sources: New York Secretary of State