| Name: | W-W H. SQUARE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Mar 1977 (48 years ago) |
| Entity Number: | 428913 |
| County: | New York |
| Date of dissolution: | 15 Sep 2003 |
| Place of Formation: | New York |
| Address: | 150 EAST 58TH STREET, 39TH FLOOR, NEW YORK, NY, United States, 10155 |
| Address ZIP Code: |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| WORLD-WIDE GROUP | DOS Process Agent | 150 EAST 58TH STREET, 39TH FLOOR, NEW YORK, NY, United States, 10155 |
| Name | Role | Address |
|---|---|---|
| JAMES STANTON | Chief Executive Officer | 150 EAST 58TH STREET, 39TH FL, NEW YORK, NY, United States, 10155 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-22 | 2001-03-26 | Address | WW H SQUARE CORP, 150 EAST 58TH STREET/39TH FL., NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 1993-05-04 | 1999-03-22 | Address | 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office) |
| 1993-05-04 | 1999-03-22 | Address | 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 1987-03-23 | 1990-12-07 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1981-01-06 | 1999-03-22 | Address | GREENBUSH RD, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process) |
| 1977-03-29 | 1987-03-23 | Address | CO., 70 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1977-03-29 | 1981-01-06 | Address | KHEEL, ATT: ML EDELMAN, 280 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20091223020 | 2009-12-23 | ASSUMED NAME CORP INITIAL FILING | 2009-12-23 |
| 030915000177 | 2003-09-15 | CERTIFICATE OF MERGER | 2003-09-15 |
| 030318002676 | 2003-03-18 | BIENNIAL STATEMENT | 2003-03-01 |
| 010326002608 | 2001-03-26 | BIENNIAL STATEMENT | 2001-03-01 |
| 990322002949 | 1999-03-22 | BIENNIAL STATEMENT | 1999-03-01 |
| 970313002426 | 1997-03-13 | BIENNIAL STATEMENT | 1997-03-01 |
| 940426002268 | 1994-04-26 | BIENNIAL STATEMENT | 1994-03-01 |
| 930504002541 | 1993-05-04 | BIENNIAL STATEMENT | 1993-03-01 |
| 901207000338 | 1990-12-07 | CERTIFICATE OF CHANGE | 1990-12-07 |
| B473454-2 | 1987-03-23 | CERTIFICATE OF AMENDMENT | 1987-03-23 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
