| Name: | WILLIAM ISELIN & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Nov 1931 (93 years ago) |
| Entity Number: | 41686 |
| County: | New York |
| Date of dissolution: | 31 Dec 2001 |
| Place of Formation: | New York |
| Address: | 1211 AVE OF THE AMEIRCAS, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 1211 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 10000
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WILLIAM ISELIN & CO., INC. | 000-857-682 | Alabama |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1211 AVE OF THE AMEIRCAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE A MARSIELLO | Chief Executive Officer | 1211 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1957-10-25 | 2000-12-01 | Address | 650 MADISON AVE, OFFICE, OF THE GENERAL COUNSEL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1948-12-28 | 1949-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0 |
| 1934-12-26 | 1957-10-25 | Address | 1 PARK AVE., ATT: P.W. HABERMAN, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1932-06-30 | 1948-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0 |
| 1931-11-30 | 1932-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011228000413 | 2001-12-28 | CERTIFICATE OF MERGER | 2001-12-31 |
| 001201002465 | 2000-12-01 | BIENNIAL STATEMENT | 1999-11-01 |
| B405343-2 | 1986-09-25 | ASSUMED NAME CORP INITIAL FILING | 1986-09-25 |
| 82368 | 1957-10-25 | CERTIFICATE OF AMENDMENT | 1957-10-25 |
| 7658-73 | 1949-12-28 | CERTIFICATE OF AMENDMENT | 1949-12-28 |
| 7422-132 | 1948-12-28 | CERTIFICATE OF AMENDMENT | 1948-12-28 |
| 6291-60 | 1944-07-06 | CERTIFICATE OF AMENDMENT | 1944-07-06 |
| DES22785 | 1934-12-26 | CERTIFICATE OF AMENDMENT | 1934-12-26 |
| 4270-134 | 1932-06-30 | CERTIFICATE OF AMENDMENT | 1932-06-30 |
| 4132-104 | 1931-11-30 | CERTIFICATE OF INCORPORATION | 1931-11-30 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
