| Name: | WILKINSON SPITZ LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Apr 1978 (47 years ago) |
| Date of dissolution: | 29 Dec 2004 |
| Entity Number: | 484651 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2 WALL ST, NEW YORK, NY, United States, 10005 |
| Principal Address: | 705 BRONX RIVER ROAD, P.O. BOX 65, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| CARTER LEDYARD & MILBURN | DOS Process Agent | 2 WALL ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEPHEN R WARD C/O CADBURY SCHWEPPES GROUP CONFECTIONERY | Chief Executive Officer | P.O. BOX 2138 FRANKLIN HOUSE, BOURNVILLE LANE, BIRMINGHAM B30 2NB, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-03-04 | 1998-04-20 | Address | 2 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1978-04-21 | 1991-03-04 | Address | 80 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20130715167 | 2013-07-15 | ASSUMED NAME CORP INITIAL FILING | 2013-07-15 |
| DP-1742347 | 2004-12-29 | ANNULMENT OF AUTHORITY | 2004-12-29 |
| 980420002428 | 1998-04-20 | BIENNIAL STATEMENT | 1998-04-01 |
| 960424002581 | 1996-04-24 | BIENNIAL STATEMENT | 1996-04-01 |
| 000049003928 | 1993-09-29 | BIENNIAL STATEMENT | 1993-04-01 |
| 921202002455 | 1992-12-02 | BIENNIAL STATEMENT | 1992-04-01 |
| 910304000281 | 1991-03-04 | CERTIFICATE OF CHANGE | 1991-03-04 |
| A628800-3 | 1979-12-18 | CERTIFICATE OF AMENDMENT | 1979-12-18 |
| A628799-5 | 1979-12-18 | CERTIFICATE OF MERGER | 1979-12-18 |
| A480885-7 | 1978-04-21 | APPLICATION OF AUTHORITY | 1978-04-21 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
