| Name: | WILLIAMS, THACHER & RAND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Mar 1977 (48 years ago) |
| Entity Number: | 427294 |
| County: | New York |
| Date of dissolution: | 28 Feb 1997 |
| Place of Formation: | New York |
| Principal Address: | ONE ADP BLVD., MS 433, ROSELAND, NJ, United States, 07068 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES B. BENSON | Chief Executive Officer | ONE ADP BLVD., MS 433, ROSELAND, NJ, United States, 07068 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-05 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-09-05 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-07-06 | 1996-09-05 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-07-06 | 1996-09-05 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-04-18 | 1996-10-21 | Address | 7 MAYBERRY ROAD, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| 1994-04-18 | 1996-10-21 | Address | 630 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1994-04-18 | 1995-07-06 | Address | L SOMMA, 630 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1989-05-16 | 1994-04-18 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1977-03-15 | 1989-05-16 | Address | 500 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-6774 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-6773 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20110705012 | 2011-07-05 | ASSUMED NAME CORP DISCONTINUANCE | 2011-07-05 |
| 20091211038 | 2009-12-11 | ASSUMED NAME CORP INITIAL FILING | 2009-12-11 |
| 970228000338 | 1997-02-28 | CERTIFICATE OF MERGER | 1997-02-28 |
| 961021002350 | 1996-10-21 | BIENNIAL STATEMENT | 1996-03-01 |
| 960905000389 | 1996-09-05 | CERTIFICATE OF CHANGE | 1996-09-05 |
| 950706000720 | 1995-07-06 | CERTIFICATE OF CHANGE | 1995-07-06 |
| 940418002458 | 1994-04-18 | BIENNIAL STATEMENT | 1993-03-01 |
| 910225000386 | 1991-02-25 | CERTIFICATE OF MERGER | 1991-02-25 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
