| Name: | WAITE HILL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 1978 (46 years ago) |
| Date of dissolution: | 24 Apr 1996 |
| Entity Number: | 502309 |
| ZIP code: | 44094 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4420 SHERWIN RD, WILLOUGHBY, OH, United States, 44094 |
| Principal Address: | 1063 TECHNOLOGY PARK DRIVE, GLEN ALLEN, VA, United States, 23060 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4420 SHERWIN RD, WILLOUGHBY, OH, United States, 44094 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HARRY E. FIGGIE, JR. | Chief Executive Officer | 4420 SHERWIN ROAD, WILLOUGHBY, OH, United States, 44094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-10-22 | 1996-04-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-10-22 | 1996-04-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1978-07-25 | 1986-10-22 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1978-07-25 | 1986-10-22 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160121023 | 2016-01-21 | ASSUMED NAME LLC INITIAL FILING | 2016-01-21 |
| 960424000627 | 1996-04-24 | SURRENDER OF AUTHORITY | 1996-04-24 |
| 930920002974 | 1993-09-20 | BIENNIAL STATEMENT | 1993-07-01 |
| 930415002313 | 1993-04-15 | BIENNIAL STATEMENT | 1992-07-01 |
| B415341-2 | 1986-10-22 | CERTIFICATE OF AMENDMENT | 1986-10-22 |
| A503871-4 | 1978-07-25 | APPLICATION OF AUTHORITY | 1978-07-25 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
