| Name: | W. M. WHITNEY & CO. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 1905 (119 years ago) (Companies founded in July 1905) |
| Date of dissolution: | 20 Apr 1982 |
| Entity Number: | 27104 |
| ZIP code: | 43224 (Companies in New York, 43224) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3241 WESTERVILLE RD., COLUMBUS, OH, United States, 43224 |
Shares Details
Shares issued 0
Share Par Value 600000
Type CAP
| Name | Role | Address |
|---|---|---|
| % THE CORP. TRUST CO. | Agent | 277 PARK AVE., NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| W. M. WHITNEY & CO. | DOS Process Agent | 3241 WESTERVILLE RD., COLUMBUS, OH, United States, 43224 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1971-08-09 | 1982-04-20 | Address | 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 1934-11-26 | 1971-08-09 | Address | 47 NO. PEARL ST., ALBANY, NY, USA (Type of address: Service of Process) |
| 1905-07-31 | 1921-07-21 | Shares | Share type: CAP, Number of shares: 0, Par value: 300000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C249053-4 | 1997-06-25 | ASSUMED NAME CORP INITIAL FILING | 1997-06-25 |
| A860845-5 | 1982-04-20 | CERTIFICATE OF MERGER | 1982-04-20 |
| 926148-2 | 1971-08-09 | CERTIFICATE OF AMENDMENT | 1971-08-09 |
| 6373-78 | 1945-01-19 | CERTIFICATE OF AMENDMENT | 1945-01-19 |
| DES8436 | 1934-11-26 | CERTIFICATE OF AMENDMENT | 1934-11-26 |
| 2794-133 | 1926-04-26 | CERTIFICATE OF AMENDMENT | 1926-04-26 |
| 1880-85 | 1921-07-21 | CERTIFICATE OF AMENDMENT | 1921-07-21 |
| 1880-84 | 1921-07-21 | CERTIFICATE OF AMENDMENT | 1921-07-21 |
| 413-65 | 1905-08-02 | CERTIFICATE OF AMENDMENT | 1905-08-02 |
| 413-37 | 1905-07-31 | CERTIFICATE OF INCORPORATION | 1905-07-31 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
