| Name: | MCKETTRICK-WILLIAMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 1944 (80 years ago) |
| Entity Number: | 55596 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 310 FIFTH AVE, #500, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 2500
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MCKETTRICK-WILLIAMS, INC. | DOS Process Agent | 310 FIFTH AVE, #500, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ANDREW STEMPEL | Chief Executive Officer | 310 FIFTH AVE, #500, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-06 | Shares | Share type: PAR VALUE, Number of shares: 2500, Par value: 100 |
| 2024-11-06 | 2024-11-06 | Address | 310 FIFTH AVE, #500, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2004-08-05 | 2024-11-06 | Address | 310 FIFTH AVE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2004-08-05 | 2024-11-06 | Address | 310 FIFTH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1962-12-20 | 1962-12-20 | Shares | Share type: PAR VALUE, Number of shares: 2500, Par value: 100 |
| 1962-12-20 | 1962-12-20 | Shares | Share type: PAR VALUE, Number of shares: 18000, Par value: 1 |
| 1962-12-20 | 2024-11-06 | Shares | Share type: PAR VALUE, Number of shares: 18000, Par value: 1 |
| 1962-12-20 | 2024-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 4500, Par value: 0 |
| 1961-06-30 | 1962-12-20 | Shares | Share type: PAR VALUE, Number of shares: 2500, Par value: 100 |
| 1961-06-30 | 2004-08-05 | Address | 711 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221103003311 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 041213002540 | 2004-12-13 | BIENNIAL STATEMENT | 2004-11-01 |
| 040805002049 | 2004-08-05 | BIENNIAL STATEMENT | 2002-11-01 |
| Z004961-2 | 1979-06-20 | ASSUMED NAME CORP INITIAL FILING | 1979-06-20 |
| 357248 | 1962-12-20 | CERTIFICATE OF AMENDMENT | 1962-12-20 |
| 276621 | 1961-06-30 | CERTIFICATE OF CONSOLIDATION | 1961-06-30 |
| 6346-88 | 1944-11-27 | CERTIFICATE OF INCORPORATION | 1944-11-27 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
