| Name: | WHITEHOUSE & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 1987 (38 years ago) |
| Date of dissolution: | 25 Sep 2018 |
| Entity Number: | 1219563 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 201 WEST 92ND ST, APT. 4A, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WHITEHOUSE & COMPANY, INC. | DOS Process Agent | 201 WEST 92ND ST, APT. 4A, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| ROGER WHITEHOUSE | Chief Executive Officer | 201 WEST 92ND ST, APT. A, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-09 | 2013-01-07 | Address | 37 W 20TH ST, STE 603, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2009-02-09 | 2013-01-07 | Address | 37 W 20TH ST, STE 603, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2009-02-09 | 2013-01-07 | Address | 37 W 20TH ST, STE 603, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-02-14 | 2009-02-09 | Address | 18 EAST 16TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1993-04-28 | 2009-02-09 | Address | 18 EAST 16 STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-04-28 | 2009-02-09 | Address | 18 EAST 16 STREET, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1987-01-02 | 1994-02-14 | Address | 18 EAST 16TH ST., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180925000127 | 2018-09-25 | CERTIFICATE OF DISSOLUTION | 2018-09-25 |
| 150107006220 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130107007031 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110201002000 | 2011-02-01 | BIENNIAL STATEMENT | 2011-01-01 |
| 090209002876 | 2009-02-09 | BIENNIAL STATEMENT | 2009-01-01 |
| 070129002794 | 2007-01-29 | BIENNIAL STATEMENT | 2007-01-01 |
| 050131002415 | 2005-01-31 | BIENNIAL STATEMENT | 2005-01-01 |
| 030123002326 | 2003-01-23 | BIENNIAL STATEMENT | 2003-01-01 |
| 010125002330 | 2001-01-25 | BIENNIAL STATEMENT | 2001-01-01 |
| 990217002461 | 1999-02-17 | BIENNIAL STATEMENT | 1999-01-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
