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WH SMITH NEWS AND GIFT SHOPS INC.

Company Details

Name: WH SMITH NEWS AND GIFT SHOPS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Apr 1972 (53 years ago)
Entity Number: 327183
County: Rockland
Date of dissolution: 19 Jul 2006
Place of Formation: Georgia
Principal Address: 6205 BLUE LAGOON DR, STE 550, MIAMI, FL, United States, 33126
Principal Address ZIP Code:
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code: 10960

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Chief Executive Officer

Name Role Address
SEAN ANDERSON Chief Executive Officer 6205 BLUE LAGOON DR, STE 550, MIAMI, FL, United States, 33126

History

Start date End date Type Value
2002-04-23 2004-06-18 Address 3200 WINDY HILL RD, STE 1500 W, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2000-05-09 2004-06-18 Address 3200 WINDY HILL RD, STE 1500 WEST, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
1999-12-15 2005-01-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-15 2005-01-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-05-12 2002-04-23 Address 3200 WINDY HILL RD., SUITE 1500 WEST TOWER, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
1998-05-12 2000-05-09 Address 3200 WINDY HILL RD, SUITE 1500 WEST TOWER, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
1998-05-12 1999-12-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-05-09 1998-05-12 Address 3200 WINDY HILL RD, STE 1500 WEST TOWER, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
1997-05-09 1998-05-12 Address 3200 WINDY HILL RD, STE 1500 WEST TOWER, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
1992-12-09 1997-05-09 Address 3200 WINDY HILL ROAD, SUITE 1500 WEST TOWER, MARIETTA, GA, 30067, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
20180809068 2018-08-09 ASSUMED NAME CORP INITIAL FILING 2018-08-09
060719000808 2006-07-19 CERTIFICATE OF TERMINATION 2006-07-19
050112000734 2005-01-12 CERTIFICATE OF CHANGE 2005-01-12
040618002835 2004-06-18 BIENNIAL STATEMENT 2004-04-01
030519000098 2003-05-19 CERTIFICATE OF AMENDMENT 2003-05-19
020423002482 2002-04-23 BIENNIAL STATEMENT 2002-04-01
000509002280 2000-05-09 BIENNIAL STATEMENT 2000-04-01
991215000075 1999-12-15 CERTIFICATE OF CHANGE 1999-12-15
980512002354 1998-05-12 BIENNIAL STATEMENT 1998-04-01
970509002369 1997-05-09 BIENNIAL STATEMENT 1996-04-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State