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WM. A. WHITE - REDEVCO MANAGEMENT CORP.

Company Details

Name: WM. A. WHITE - REDEVCO MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Dec 1985 (39 years ago)
Date of dissolution: 20 Dec 1994
Entity Number: 970098
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

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

Chief Executive Officer

Name Role Address
WILBERT F. SCHWARTZ % GRUBB & ELLIS COMPANY Chief Executive Officer ONE MONTGOMERY STREET, TELESIS TOWER, SAN FRANCISCO, CA, United States, 94104

History

Start date End date Type Value
1993-01-06 1994-01-07 Address % THE PRENTICE-HALL, CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-10-31 1993-01-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-10-31 1993-01-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-09 1989-10-31 Address %WM. A WHITE/TISHMAN E., 51 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
941220000498 1994-12-20 CERTIFICATE OF MERGER 1994-12-20
940107002831 1994-01-07 BIENNIAL STATEMENT 1993-12-01
930106000028 1993-01-06 CERTIFICATE OF CHANGE 1993-01-06
C070594-3 1989-10-31 CERTIFICATE OF AMENDMENT 1989-10-31
B297622-3 1985-12-09 CERTIFICATE OF INCORPORATION 1985-12-09

Date of last update: 15 Nov 2024

Sources: New York Secretary of State