| Name: | WHITEHEAD-STEVENS ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 1969 (55 years ago) |
| Entity Number: | 283994 |
| County: | New York |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | Delaware |
| Address: | 1501 BROADWAY, STE 1614, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST CO. | Agent | 277 PARK AVE., NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1501 BROADWAY, STE 1614, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ROBERT WHITEHEAD | Chief Executive Officer | 1501 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-19 | 1999-11-19 | Address | 1501 BROADWAY, SUITE 1614, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-10-19 | 1999-11-19 | Address | 1501 BROADWAY, SUITE 1614, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-10-19 | 1999-11-19 | Address | 1501 BROADWAY, SUITE 1614, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1992-11-12 | 1993-10-19 | Address | 1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1992-11-12 | 1993-10-19 | Address | 1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1992-11-12 | 1993-10-19 | Address | 277 PARK AV, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1973-10-16 | 1981-03-30 | Name | WHITEHEAD-STEVENS-MATTHAEI CORPORATION |
| 1969-10-27 | 1992-11-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1969-10-27 | 1973-10-16 | Name | DOWLING - WHITEHEAD - STEVENS CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127350 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 010927002705 | 2001-09-27 | BIENNIAL STATEMENT | 2001-10-01 |
| C289845-2 | 2000-06-15 | ASSUMED NAME CORP INITIAL FILING | 2000-06-15 |
| 991119002361 | 1999-11-19 | BIENNIAL STATEMENT | 1999-10-01 |
| 971020002001 | 1997-10-20 | BIENNIAL STATEMENT | 1997-10-01 |
| 931019002734 | 1993-10-19 | BIENNIAL STATEMENT | 1993-10-01 |
| 921112002164 | 1992-11-12 | BIENNIAL STATEMENT | 1992-10-01 |
| A751898-2 | 1981-03-30 | CERTIFICATE OF AMENDMENT | 1981-03-30 |
| A108488-3 | 1973-10-16 | CERTIFICATE OF AMENDMENT | 1973-10-16 |
| 791104-5 | 1969-10-27 | APPLICATION OF AUTHORITY | 1969-10-27 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
