| Name: | WILLIAM GRANT & SONS (WHITE PLAINS) CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Oct 1983 (41 years ago) |
| Entity Number: | 875029 |
| County: | New York |
| Date of dissolution: | 23 Jun 1999 |
| Place of Formation: | New York |
| Principal Address: | 130 FIELDCREST AVENUE, EDISON, NJ, United States, 08837 |
| Principal Address ZIP Code: | |
| Address: | 10 EAST 40TH STREET, SUITE 2000, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 EAST 40TH STREET, SUITE 2000, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CHARLES GRANT GORDON | Chief Executive Officer | 7 RUA TENENTE VALADIM, APT 4A, CASCAIS, Portugal |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-03 | 1993-11-15 | Address | 130 FIELDCREST AVENUE, EDISON, NJ, 08837, USA (Type of address: Principal Executive Office) |
| 1983-10-19 | 1993-11-15 | Address | STE 2000, 10 EAST 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1413586 | 1999-06-23 | DISSOLUTION BY PROCLAMATION | 1999-06-23 |
| 931115002001 | 1993-11-15 | BIENNIAL STATEMENT | 1993-10-01 |
| 921103002284 | 1992-11-03 | BIENNIAL STATEMENT | 1992-10-01 |
| B031056-7 | 1983-10-19 | CERTIFICATE OF INCORPORATION | 1983-10-19 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
