Search icon

W-W DESIGN, INC.

Company Details

Name: W-W DESIGN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Dec 1975 (49 years ago)
Date of dissolution: 25 Jun 2003
Entity Number: 385973
ZIP code: 10962
County: New York
Place of Formation: New York
Principal Address: 150 EAST 58TH STREET, 39TH FLOOR, NEW YORK, NY, United States, 10155
Address: GREENBUSH RD, ORANGEBURG, NY, United States, 10962

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
WORLD-WIDE VOLKSWAGEN CORP. DOS Process Agent GREENBUSH RD, ORANGEBURG, NY, United States, 10962

Chief Executive Officer

Name Role Address
VICTOR ELMALEH Chief Executive Officer FRANK STANTON, 150 EAST 58TH STREET 39TH FL, NEW YORK, NY, United States, 10155

History

Start date End date Type Value
1990-12-07 1997-05-01 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-23 1990-12-07 Address COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1975-12-05 1987-03-23 Address COMPANY, 70 PINE ST., NEW YORK, NY, USA (Type of address: Registered Agent)
1975-12-05 1981-01-06 Address & KHEEL, 280 PARK AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20100114011 2010-01-14 ASSUMED NAME CORP INITIAL FILING 2010-01-14
DP-1676312 2003-06-25 DISSOLUTION BY PROCLAMATION 2003-06-25
971209002077 1997-12-09 BIENNIAL STATEMENT 1997-12-01
970501000023 1997-05-01 CERTIFICATE OF CHANGE 1997-05-01
931216002029 1993-12-16 BIENNIAL STATEMENT 1993-12-01
930201002812 1993-02-01 BIENNIAL STATEMENT 1992-12-01
901207000345 1990-12-07 CERTIFICATE OF CHANGE 1990-12-07
B473455-2 1987-03-23 CERTIFICATE OF AMENDMENT 1987-03-23
A728556-2 1981-01-06 CERTIFICATE OF AMENDMENT 1981-01-06
A277843-5 1975-12-05 CERTIFICATE OF INCORPORATION 1975-12-05

Date of last update: 17 Nov 2024

Sources: New York Secretary of State