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THE WHITLOCK CORPORATION

Branch

Company Details

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:

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9A BRICK PLANT ROAD, SOUTH RIVER, NJ, United States, 08882

Agent

Name Role Address
THE WHITLOCK CORPORATION Agent CORPORATE PARK II, 2 GENNETT DR., WHITE PLAINS, NY, 10604

Chief Executive Officer

Name Role Address
MORT SCHWARTZ Chief Executive Officer 9A BRICK PLANT ROAD, SOUTH RIVER, NJ, United States, 08882

History

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)

Filings

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