| Name: | WHITNEY REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 1985 (40 years ago) |
| Entity Number: | 1011248 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6 EAST 39TH STREET, 1204, NEW YORK, NY, United States, 10016 |
| Principal Address: | 341 WEST 87TH ST APT #PHR, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AURIC REAL ESATE MANAGEMENT LLC | Agent | 97-07 63RD ROAD, MANAGEMENT OFFICE, REGO PARK, NY, 11374 |
| Name | Role | Address |
|---|---|---|
| C/O SYNOPTIC MANAGEMENT CORP | DOS Process Agent | 6 EAST 39TH STREET, 1204, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DONALD MAIN | Chief Executive Officer | 341 WEST 87TH ST APT #PHR, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-13 | 2020-03-13 | Address | 341 WEST 87TH ST APT #PHF, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2015-05-13 | 2020-03-13 | Address | 341 WEST 87TH ST APT #PHF, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2015-05-13 | 2020-03-13 | Address | 136 WEST 92ND ST SUITE 1A, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2011-07-19 | 2015-05-13 | Address | 97-07 63RD ROAD, MANAGEMENT OFFICE, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1985-07-11 | 2011-07-19 | Address | 340 AMSTERDAM AVE, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200617000014 | 2020-06-17 | CERTIFICATE OF AMENDMENT | 2020-06-17 |
| 200313060209 | 2020-03-13 | BIENNIAL STATEMENT | 2019-07-01 |
| 150513002029 | 2015-05-13 | BIENNIAL STATEMENT | 2013-07-01 |
| 110719000079 | 2011-07-19 | CERTIFICATE OF CHANGE | 2011-07-19 |
| B246704-6 | 1985-07-11 | CERTIFICATE OF INCORPORATION | 1985-07-11 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
