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WHITTAKER TECHNICAL PRODUCTS, INC.

Company Details

Name: WHITTAKER TECHNICAL PRODUCTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Apr 1944 (81 years ago) (Companies founded in April 1944)
Date of dissolution: 05 Jun 1992
Entity Number: 55110
ZIP code: 10023 (Companies in New York, 10023)
County: New York
Place of Formation: New York
Address: CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
THE PRENTICE-HALL Agent CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL DOS Process Agent CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
1985-06-27 1987-03-31 Address SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1983-05-05 1987-04-28 Name YARDNEY CORPORATION
1980-11-07 1985-01-22 Address SYSTEM, INC., 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1979-04-06 1985-06-27 Address WHITTAKER CORP., 10880 WILSHIRE BLVD., LOS ANGELES, CA, 90024, USA (Type of address: Service of Process)
1975-12-03 1979-04-06 Address 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1974-04-08 1975-12-03 Address 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process)
1974-04-08 1980-11-07 Address 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)
1973-06-18 1974-04-08 Address 10880 WILSHIRE BLVD., ATT: JOHN B. DEANS, LOS ANGELES, CA, 90024, USA (Type of address: Service of Process)
1971-03-23 1973-06-18 Address 10880 WILSHIRE BLVD., ATT: C.A. RIDGE, JR., LOS ANGELES, CA, 90024, USA (Type of address: Service of Process)
1970-10-27 1971-03-23 Address 9229 SUNSET BLVD., ATT: C.A. RIDGE, JR., LOS ANGELES, CA, 90069, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
920605000294 1992-06-05 CERTIFICATE OF MERGER 1992-06-05
B489637-4 1987-04-28 CERTIFICATE OF AMENDMENT 1987-04-28
B477435-2 1987-03-31 CERTIFICATE OF AMENDMENT 1987-03-31
B242172-15 1985-06-27 CERTIFICATE OF MERGER 1985-06-27
B184845-2 1985-01-22 CERTIFICATE OF AMENDMENT 1985-01-22
B065940-2 1984-02-03 ASSUMED NAME CORP INITIAL FILING 1984-02-03
A977272-3 1983-05-05 CERTIFICATE OF AMENDMENT 1983-05-05
A712699-2 1980-11-07 CERTIFICATE OF AMENDMENT 1980-11-07
A565913-3 1979-04-06 CERTIFICATE OF AMENDMENT 1979-04-06
A277210-2 1975-12-03 CERTIFICATE OF AMENDMENT 1975-12-03

Date of last update: 17 Nov 2024

Sources: New York Secretary of State