| Name: | WHITECO INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 1972 (53 years ago) |
| Date of dissolution: | 15 Jun 2001 |
| Entity Number: | 320916 |
| ZIP code: | 46410 |
| County: | New York |
| Place of Formation: | Nebraska |
| Address: | ATTN: CAROL ANN BOWMAN, 1000 E. 80TH PLACE, STE. 700N, MERRILLVILLE, IN, United States, 46410 |
| Principal Address: | 1000 E 80TH PL, STE 700N, MERRILLVILLE, IN, United States, 46410 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: CAROL ANN BOWMAN, 1000 E. 80TH PLACE, STE. 700N, MERRILLVILLE, IN, United States, 46410 |
| Name | Role | Address |
|---|---|---|
| DEAN V WHITE | Chief Executive Officer | 1000 E 80TH PL, STE 700N, MERRILLVILLE, IN, United States, 46410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-13 | 2001-06-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1988-03-17 | 1999-12-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1976-09-23 | 2001-06-15 | Address | 70 PINE ST., 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1972-01-04 | 1976-09-23 | Address | 60 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C333695-2 | 2003-07-09 | ASSUMED NAME CORP INITIAL FILING | 2003-07-09 |
| 010615000469 | 2001-06-15 | SURRENDER OF AUTHORITY | 2001-06-15 |
| 000228002990 | 2000-02-28 | BIENNIAL STATEMENT | 2000-01-01 |
| 991213000235 | 1999-12-13 | CERTIFICATE OF CHANGE | 1999-12-13 |
| B615757-2 | 1988-03-17 | CERTIFICATE OF AMENDMENT | 1988-03-17 |
| A344328-2 | 1976-09-23 | CERTIFICATE OF AMENDMENT | 1976-09-23 |
| 957052-6 | 1972-01-04 | APPLICATION OF AUTHORITY | 1972-01-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
