| Name: | WHITNEY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 1906 (119 years ago) (Companies founded in March 1906) |
| Date of dissolution: | 26 Mar 2018 |
| Entity Number: | 27457 |
| ZIP code: | 10165 (Companies in New York, 10165) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 EST 58TH ST, 16TH FLR, NEW YORK, NY, United States, 10165 |
| Principal Address: | 115 GAHBAVER ROAD, HUDSON, NY, United States, 12534 |
Shares Details
Shares issued 0
Share Par Value 25000
Type CAP
| Name | Role | Address |
|---|---|---|
| THOMAS J WACHT ESQ | DOS Process Agent | 150 EST 58TH ST, 16TH FLR, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| THOMAS FIEDERLEIN | Chief Executive Officer | 307 WEST 38TH ST, 2ND FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-08-11 | 2006-03-14 | Address | 377 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1934-12-18 | 1986-08-11 | Address | 406 WEST 31ST ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1926-08-07 | 1976-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 1906-03-08 | 1907-11-29 | Shares | Share type: CAP, Number of shares: 0, Par value: 20000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240617000324 | 2024-06-13 | CERTIFICATE OF ASSUMED NAME DISCONTINUANCE | 2024-06-13 |
| 180326000113 | 2018-03-26 | CERTIFICATE OF DISSOLUTION | 2018-03-26 |
| 060314002032 | 2006-03-14 | BIENNIAL STATEMENT | 2004-03-01 |
| C180602-2 | 1991-09-05 | ASSUMED NAME CORP INITIAL FILING | 1991-09-05 |
| B389567-3 | 1986-08-11 | CERTIFICATE OF AMENDMENT | 1986-08-11 |
| A307695-3 | 1976-04-13 | CERTIFICATE OF AMENDMENT | 1976-04-13 |
| 347158 | 1962-10-11 | CERTIFICATE OF AMENDMENT | 1962-10-11 |
| DES18527 | 1934-12-18 | CERTIFICATE OF AMENDMENT | 1934-12-18 |
| 2863-52 | 1926-08-07 | CERTIFICATE OF AMENDMENT | 1926-08-07 |
| 549-124 | 1907-11-29 | CERTIFICATE OF AMENDMENT | 1907-11-29 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
