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W-W H. SQUARE CORP.

Company Details

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) (Companies founded in March 1977)
Date of dissolution: 15 Sep 2003
Entity Number: 428913
ZIP code: 10155 (Companies in New York, 10155)
County: New York
Place of Formation: New York
Address: 150 EAST 58TH STREET, 39TH FLOOR, NEW YORK, NY, United States, 10155

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
WORLD-WIDE GROUP DOS Process Agent 150 EAST 58TH STREET, 39TH FLOOR, NEW YORK, NY, United States, 10155

Chief Executive Officer

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

History

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)

Filings

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: 17 Nov 2024

Sources: New York Secretary of State