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WITTNAUER INTERNATIONAL INC.

Company Details

Name: WITTNAUER INTERNATIONAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Dec 1970 (54 years ago)
Date of dissolution: 29 Dec 2004
Entity Number: 299885
ZIP code: 10802
County: New York
Place of Formation: Delaware
Address: 145 HUGUENOT ST, NEW ROCHELLE, NY, United States, 10802

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 145 HUGUENOT ST, NEW ROCHELLE, NY, United States, 10802

Chief Executive Officer

Name Role Address
ROBERT L COLEMAN Chief Executive Officer 145 HUGUENOT ST, NEW ROCHELLE, NY, United States, 10802

History

Start date End date Type Value
1999-10-08 1999-11-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-08-08 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-08-08 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-05-15 1995-08-08 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-15 1995-08-08 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-02-04 1999-11-02 Address 145 HUGUENOT ST, POB 2500, NEW ROCHELLE, NY, 10802, USA (Type of address: Principal Executive Office)
1993-02-04 1995-05-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-02-04 1999-11-02 Address 145 HUGUENOT ST, POB 2500, NEW ROCHELLE, NY, 10802, USA (Type of address: Chief Executive Officer)
1990-11-13 1993-02-04 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-13 1995-05-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-1742352 2004-12-29 ANNULMENT OF AUTHORITY 2004-12-29
C306947-1 2001-09-13 ASSUMED NAME CORP INITIAL FILING 2001-09-13
991102002564 1999-11-02 BIENNIAL STATEMENT 1998-12-01
991008000940 1999-10-08 CERTIFICATE OF CHANGE 1999-10-08
950808000508 1995-08-08 CERTIFICATE OF CHANGE 1995-08-08
950515000662 1995-05-15 CERTIFICATE OF CHANGE 1995-05-15
941221000340 1994-12-21 CERTIFICATE OF AMENDMENT 1994-12-21
940315002339 1994-03-15 BIENNIAL STATEMENT 1993-12-01
930204002908 1993-02-04 BIENNIAL STATEMENT 1992-12-01
901113000516 1990-11-13 CERTIFICATE OF CHANGE 1990-11-13

Date of last update: 17 Nov 2024

Sources: New York Secretary of State