Name: | THE WHITLOCK CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 14 Aug 1984 (40 years ago) |
Branch of: | THE WHITLOCK CORPORATION (Company Number 34222a90-b6d4-e011-a886-001ec94ffe7f) (Minnesota) |
Entity Number: | 937003 |
County: | Westchester |
Date of dissolution: | 29 Mar 2000 |
Place of Formation: | Minnesota |
Address: | 9A BRICK PLANT ROAD, SOUTH RIVER, NJ, United States, 08882 |
Address ZIP Code: |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 9A BRICK PLANT ROAD, SOUTH RIVER, NJ, United States, 08882 |
Name | Role | Address |
---|---|---|
THE WHITLOCK CORPORATION | Agent | CORPORATE PARK II, 2 GENNETT DR., WHITE PLAINS, NY, 10604 |
Name | Role | Address |
---|---|---|
MORT SCHWARTZ | Chief Executive Officer | 9A BRICK PLANT ROAD, SOUTH RIVER, NJ, United States, 08882 |
Start date | End date | Type | Value |
---|---|---|---|
1991-03-13 | 1993-05-03 | Address | 1375 MT. PROSPECT ROAD, DES PLAINES, IL, 60018, USA (Type of address: Service of Process) |
1984-08-14 | 1991-03-13 | Address | CORPORATE PARK II, 2 GANNETT DR., WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1467887 | 2000-03-29 | ANNULMENT OF AUTHORITY | 2000-03-29 |
930913002060 | 1993-09-13 | BIENNIAL STATEMENT | 1993-08-01 |
930503000454 | 1993-05-03 | CERTIFICATE OF CHANGE | 1993-05-03 |
910313000335 | 1991-03-13 | CERTIFICATE OF MERGER | 1991-03-13 |
B132604-4 | 1984-08-14 | APPLICATION OF AUTHORITY | 1984-08-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State