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WELLINGTON TECHNICAL INDUSTRIES, INC.

Headquarter

Company Details

Name: WELLINGTON TECHNICAL INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Oct 1954 (70 years ago)
Entity Number: 95594
County: New York
Date of dissolution: 24 Dec 1997
Place of Formation: New York
Address: 345 PARK AVE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of WELLINGTON TECHNICAL INDUSTRIES, INC. 0156543 KENTUCKY

DOS Process Agent

Name Role Address
PAUL WEISS RIFKIND WHARTON & GARRISON DOS Process Agent 345 PARK AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1968-12-23 1968-12-23 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 100
1968-12-23 1968-12-23 Shares Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.75
1968-03-25 1968-12-23 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 100
1968-03-25 1968-03-25 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 100
1968-03-25 1968-12-23 Shares Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.75
1968-03-25 1968-03-25 Shares Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.75
1967-11-24 1968-03-25 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.75
1962-12-13 1980-05-01 Address 575 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1959-05-14 1962-12-13 Address 575 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1959-05-14 1967-11-24 Shares Share type: PAR VALUE, Number of shares: 750000, Par value: 0.75

Filings

Filing Number Date Filed Type Effective Date
DP-1358943 1997-12-24 DISSOLUTION BY PROCLAMATION 1997-12-24
B132465-2 1984-08-14 ASSUMED NAME CORP INITIAL FILING 1984-08-14
A857741-5 1982-04-08 CERTIFICATE OF MERGER 1982-04-30
A665354-3 1980-05-01 CERTIFICATE OF AMENDMENT 1980-05-01
912927-7 1971-06-08 CERTIFICATE OF AMENDMENT 1971-06-08
724701-4 1968-12-23 CERTIFICATE OF AMENDMENT 1968-12-23
688559-25 1968-06-13 CERTIFICATE OF AMENDMENT 1968-06-13
673465-23 1968-03-25 CERTIFICATE OF AMENDMENT 1968-03-25
650565-4 1967-11-24 CERTIFICATE OF AMENDMENT 1967-11-24
356097 1962-12-13 CERTIFICATE OF CONSOLIDATION 1962-12-13

Date of last update: 30 Oct 2024

Sources: New York Secretary of State