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
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL | Agent | CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016 |
Name | Role | Address |
---|---|---|
C/O THE PRENTICE-HALL | DOS Process Agent | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023 |
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) |
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