WHITNEY STORES, INC.

Headquarter

Company Details

Name:	WHITNEY STORES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Mar 1928 (97 years ago)
Entity Number:	24746
County:	New York
Date of dissolution:	26 Jun 2002
Place of Formation:	New York
Principal Address:	150 MEADOWLANDS PARKWAY, SECAUCUS, NJ, United States, 07094
Principal Address ZIP Code:
Address:	1339 MERTENSIA ROAD, APT #5, NEW YORK, NY, United States, 14425
Address ZIP Code:	14425

Shares Details

Shares issued 50000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WHITNEY STORES, INC.	000-749-544	Alabama
Headquarter of	WHITNEY STORES, INC.	0079016	CONNECTICUT
Headquarter of	WHITNEY STORES, INC.	0068443	KENTUCKY
Headquarter of	WHITNEY STORES, INC.	CORP_06865330	ILLINOIS

Agent

Name	Role	Address
JAMIE CRANE	Agent	1339 MERRENSIA ROAD, APT. #5, FARMINGTON, NY, 14221

DOS Process Agent

Name	Role	Address
C/O JAMIE CRANE	DOS Process Agent	1339 MERTENSIA ROAD, APT #5, NEW YORK, NY, United States, 14425

Chief Executive Officer

Name	Role	Address
EDWIN J HOLMAN	Chief Executive Officer	150 MEADOWLANDS PARKWAY, SECAUCUS, NJ, United States, 07094

History

Start date	End date	Type	Value
1993-05-24	1998-04-01	Address	70 ENTERPRISE AVENUE, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office)
1993-05-24	1998-04-01	Address	70 ENTERPRISE AVENUE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
1985-03-13	1991-07-01	Address	504 FRIES RD., TONAWANDA, NY, 15140, USA (Type of address: Service of Process)
1959-09-17	1959-09-17	Shares	Share type: PAR VALUE, Number of shares: 250000, Par value: 1
1959-09-17	1959-09-17	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 50
1959-09-17	1959-09-17	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 100
1956-09-12	1959-09-17	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1956-09-12	1956-09-12	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 50250000
1956-09-12	1956-09-12	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1956-09-12	1959-09-17	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 50250000
1950-05-02	1985-03-13	Address	370 WEST 35TH ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1948-07-15	1956-09-12	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1948-07-15	1948-07-15	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1948-07-15	1948-07-15	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 50
1948-07-15	1959-09-17	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
1948-07-15	1956-09-12	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 50
1940-10-08	1948-07-15	Shares	Share type: NO PAR VALUE, Number of shares: 1600, Par value: 0
1940-10-08	1948-07-15	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1929-09-13	1965-10-29	Name	GRAYSON SHOPS, INC.
1929-01-21	1940-10-08	Shares	Share type: NO PAR VALUE, Number of shares: 4100, Par value: 0
1929-01-21	1940-10-08	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1928-07-06	1929-01-21	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1928-07-06	1929-01-21	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1928-03-20	1928-07-06	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1928-03-20	1929-09-13	Name	PUBLIX CHAIN STORES, INC.
1928-03-20	1928-07-06	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 100

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1620822	2002-06-26	DISSOLUTION BY PROCLAMATION	2002-06-26
980401002331	1998-04-01	BIENNIAL STATEMENT	1998-03-01
940413002212	1994-04-13	BIENNIAL STATEMENT	1994-03-01
930524002869	1993-05-24	BIENNIAL STATEMENT	1993-03-01
921006000266	1992-10-06	CERTIFICATE OF CHANGE	1992-10-06
910701000177	1991-07-01	CERTIFICATE OF CHANGE	1991-07-01
B202563-2	1985-03-13	CERTIFICATE OF AMENDMENT	1985-03-13
B015496-2	1983-08-30	ASSUMED NAME CORP INITIAL FILING	1983-08-30
524145-3	1965-10-29	CERTIFICATE OF MERGER	1965-10-29
470112	1964-12-18	CERTIFICATE OF MERGER	1964-12-18
469379	1964-12-14	CERTIFICATE OF MERGER	1964-12-14
178204	1959-09-17	CERTIFICATE OF AMENDMENT	1959-09-17
32318	1956-09-12	CERTIFICATE OF AMENDMENT	1956-09-12
7755-117	1950-05-02	CERTIFICATE OF AMENDMENT	1950-05-02
7322-116	1948-07-15	CERTIFICATE OF AMENDMENT	1948-07-15
5766-135	1940-10-08	CERTIFICATE OF AMENDMENT	1940-10-08
3631-48	1929-09-13	CERTIFICATE OF AMENDMENT	1929-09-13
3489-24	1929-02-20	CERTIFICATE OF MERGER	1929-02-20
3467-22	1929-01-24	CERTIFICATE OF AMENDMENT	1929-01-24
3463-138	1929-01-21	CERTIFICATE OF AMENDMENT	1929-01-21
3333-74	1928-07-06	CERTIFICATE OF AMENDMENT	1928-07-06
3253-102	1928-03-20	CERTIFICATE OF INCORPORATION	1928-03-20

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

WHITNEY STORES, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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