| Name: | WM. A. WHITE & SONS MANAGEMENT SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 1981 (43 years ago) |
| Date of dissolution: | 27 Dec 1994 |
| Entity Number: | 722817 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ONE MONTGOMERY STREET, TELESIS TOWER, SAN FRANCISCO, CA, United States, 94104 |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| WILBERT F. SCJWARTZ % GRUBB & ELLIS COMPANY | Chief Executive Officer | ONE MONTGOMERY STREET, TELESIS TOWER, SAN FRANCISCO, CA, United States, 94104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-25 | 1994-01-07 | Address | % GRUBB & ELLIS COMPANY, ONE MONTGOMERY STREET 9TH FLR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 1993-01-25 | 1994-01-07 | Address | ONE MONTGOMERY STREET, 9TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office) |
| 1993-01-05 | 1994-01-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-10-31 | 1993-01-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-10-31 | 1993-01-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-07-24 | 1989-10-31 | Address | COMPANY, 1 GULF+WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1981-12-21 | 1987-07-24 | Address | COMPNAY, 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1981-12-21 | 1989-10-31 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 941227000390 | 1994-12-27 | CERTIFICATE OF MERGER | 1994-12-27 |
| 940107002837 | 1994-01-07 | BIENNIAL STATEMENT | 1993-12-01 |
| 930125003075 | 1993-01-25 | BIENNIAL STATEMENT | 1992-12-01 |
| 930105000141 | 1993-01-05 | CERTIFICATE OF CHANGE | 1993-01-05 |
| C070598-3 | 1989-10-31 | CERTIFICATE OF AMENDMENT | 1989-10-31 |
| B525053-2 | 1987-07-24 | CERTIFICATE OF AMENDMENT | 1987-07-24 |
| A825545-6 | 1981-12-21 | CERTIFICATE OF INCORPORATION | 1981-12-21 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
