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WILLIAM D. WITTER, INC.

Company Details

Name: WILLIAM D. WITTER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Nov 1976 (48 years ago)
Entity Number: 414957
County: New York
Date of dissolution: 25 Jan 2012
Place of Formation: New York
Principal Address: 153 EAST 53RD ST, 51ST FLR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: 100 WALL STREET, 21ST FLOOR, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 200000

Share Par Value 0.5

Type PAR VALUE

Chief Executive Officer

Name Role Address
INGER K WITTER Chief Executive Officer 153 EAST 53RD ST, 51ST FLR, NEW YORK, NY, United States, 10022

Agent

Name Role Address
GABRIEL MARGENT Agent C/O WUERSCH & GERING LLP, 100 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O WUERSCH & GERING LLP DOS Process Agent 100 WALL STREET, 21ST FLOOR, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2004-08-16 2006-10-24 Address 153 EAST 53RD ST, 51ST FLR, NEW YORK, NY, 10022, 4611, USA (Type of address: Chief Executive Officer)
2004-08-16 2010-10-04 Address 153 E 53RD ST, 51ST FLR, NEW YORK, NY, 10022, 4611, USA (Type of address: Service of Process)
1976-11-12 1977-06-07 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
1976-11-12 2004-08-16 Address 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2106978 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
101004000299 2010-10-04 CERTIFICATE OF CHANGE 2010-10-04
20090102009 2009-01-02 ASSUMED NAME LLC INITIAL FILING 2009-01-02
061024002487 2006-10-24 BIENNIAL STATEMENT 2006-11-01
041222002205 2004-12-22 BIENNIAL STATEMENT 2004-11-01
040816002356 2004-08-16 BIENNIAL STATEMENT 2002-11-01
030820000201 2003-08-20 CERTIFICATE OF AMENDMENT 2003-08-20
A412647-3 1977-07-05 CERTIFICATE OF AMENDMENT 1977-07-05
A405880-3 1977-06-07 CERTIFICATE OF AMENDMENT 1977-06-07
A379402-3 1977-02-18 CERTIFICATE OF AMENDMENT 1977-02-18

Date of last update: 29 Oct 2024

Sources: New York Secretary of State