WM. A. WHITE/GRUBB & ELLIS INC.

Headquarter

Company Details

Name:	WM. A. WHITE/GRUBB & ELLIS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Dec 1904 (120 years ago) (Companies founded in December 1904)
Entity Number:	26289
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	New York
Principal Address:	1551 N TUSTIN AVE, STE 200, SANTA ANA, CA, United States, 92705
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WM. A. WHITE/GRUBB & ELLIS INC.	0254825	CONNECTICUT

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOSEPH SWINGLE	Chief Executive Officer	1551 N TUSTIN AVE, STE 200, SANTA ANA, CA, United States, 92705

History

Start date	End date	Type	Value
2008-12-18	2011-07-06	Address	875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-12-18	2010-12-15	Address	1551 N TUSTIN AVE, STE 200, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2008-07-28	2011-07-06	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-07-28	2008-12-18	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-12-18	2008-12-18	Address	500 WEST MONROE, STE 2800, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2006-12-18	2008-12-18	Address	1177 AVENU OF AMERICAS, 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-02-07	2006-12-18	Address	55 EAST 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-12-13	2006-12-18	Address	ATTN FAITH BOMKAMP, 2215 SANDERS RD STE 400, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office)
2002-12-13	2005-02-07	Address	55 E 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-12-13	2008-07-28	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-12-23	2002-12-13	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-12-23	2002-12-13	Address	2215 SANDERS RD, STE 400, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office)
1997-04-22	1998-12-23	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-22	2008-07-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-01-03	2002-12-13	Address	55 E 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-01-03	1998-12-23	Address	ONE MONTGOMERY, TELESIS TOWER, 9TH FL, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
1995-03-15	1997-04-22	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-15	1997-04-22	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-01-07	1997-01-03	Address	ONE MONTGOMERY STREET, TELESIS TOWER, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
1994-01-07	1997-01-03	Address	ONE MONTGOMERY STREET, TELESIS TOWER, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
1994-01-07	1995-03-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-01-25	1994-01-07	Address	ONE MONTGOMERY STREET, 9TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
1993-01-25	1994-01-07	Address	% GRUBB & ELLIS COMPANY, ONE MONTGOMERY STREET 9TH FLR., SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
1993-01-06	1995-03-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-01-06	1994-01-07	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-11-03	1993-01-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-11-03	1993-01-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-08-02	1988-12-12	Name	WM. A. WHITE/TISHMAN EAST INC.
1934-12-05	1989-11-03	Address	350 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1929-03-14	1949-07-26	Shares	Share type: CAP, Number of shares: 0, Par value: 100000
1922-03-24	1929-03-14	Shares	Share type: CAP, Number of shares: 0, Par value: 200000
1904-12-03	1984-08-02	Name	WM. A. WHITE & SONS
1904-12-03	1922-03-24	Shares	Share type: CAP, Number of shares: 0, Par value: 100000

Filings

Filing Number	Date Filed	Type	Effective Date
110706000549	2011-07-06	CERTIFICATE OF CHANGE	2011-07-06
101215002821	2010-12-15	BIENNIAL STATEMENT	2010-12-01
081218002880	2008-12-18	BIENNIAL STATEMENT	2008-12-01
080728001129	2008-07-28	CERTIFICATE OF CHANGE	2008-07-28
061218002316	2006-12-18	BIENNIAL STATEMENT	2006-12-01
050207002231	2005-02-07	BIENNIAL STATEMENT	2004-12-01
021213002724	2002-12-13	BIENNIAL STATEMENT	2002-12-01
010104002378	2001-01-04	BIENNIAL STATEMENT	2000-12-01
981223002095	1998-12-23	BIENNIAL STATEMENT	1998-12-01
970422000822	1997-04-22	CERTIFICATE OF CHANGE	1997-04-22
970103002287	1997-01-03	BIENNIAL STATEMENT	1996-12-01
950315000771	1995-03-15	CERTIFICATE OF CHANGE	1995-03-15
941227000390	1994-12-27	CERTIFICATE OF MERGER	1994-12-27
941220000498	1994-12-20	CERTIFICATE OF MERGER	1994-12-20
940107002824	1994-01-07	BIENNIAL STATEMENT	1993-12-01
930125003081	1993-01-25	BIENNIAL STATEMENT	1992-12-01
930106000082	1993-01-06	CERTIFICATE OF CHANGE	1993-01-06
C072185-3	1989-11-03	CERTIFICATE OF AMENDMENT	1989-11-03
B717030-3	1988-12-12	CERTIFICATE OF AMENDMENT	1988-12-12
B556580-3	1987-10-20	CERTIFICATE OF MERGER	1987-10-20
B555085-3	1987-10-16	CERTIFICATE OF MERGER	1987-10-16
B140994-2	1984-09-12	ASSUMED NAME CORP INITIAL FILING	1984-09-12
B129037-3	1984-08-02	CERTIFICATE OF AMENDMENT	1984-08-02
A614952-3	1979-10-18	CERTIFICATE OF MERGER	1979-10-24
A614953-4	1979-10-18	CERTIFICATE OF MERGER	1979-10-24
7562-99	1949-07-26	CERTIFICATE OF AMENDMENT	1949-07-26
DES10737	1934-12-05	CERTIFICATE OF AMENDMENT	1934-12-05
4546-6	1933-10-24	CERTIFICATE OF AMENDMENT	1933-10-24
3505-125	1929-03-14	CERTIFICATE OF AMENDMENT	1929-03-14
2082-21	1922-12-19	CERTIFICATE OF AMENDMENT	1922-12-19
1972-152	1922-03-24	CERTIFICATE OF AMENDMENT	1922-03-24
1837-17	1921-03-31	CERTIFICATE OF AMENDMENT	1921-03-31
1488-63	1918-07-13	CERTIFICATE OF AMENDMENT	1918-07-13
902-41	1912-03-26	CERTIFICATE OF AMENDMENT	1912-03-26
483-59	1906-11-21	CERTIFICATE OF AMENDMENT	1906-11-21
378-115	1904-12-03	CERTIFICATE OF INCORPORATION	1904-12-03

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

WM. A. WHITE/GRUBB & ELLIS INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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