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WHYTE LYON & CO., INC.

Company Details

Name: WHYTE LYON & CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 1990 (35 years ago)
Entity Number: 1418212
ZIP code: 10023
County: New York
Place of Formation: Delaware
Address: 1995 BROADWAY, 16TH FL, NEW YORK, NY, United States, 10023
Principal Address: C/O GANER, GROSSBACH, 1995 BROADWAY, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
ROBERT GANER ESQ DOS Process Agent 1995 BROADWAY, 16TH FL, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
JOSEPH BIANCO Chief Executive Officer C/O GANER, GROSSBACH, 1995 BROADWAY, 16TH FLOOR, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
1993-01-27 2003-04-23 Address C/O GANER & GANER, P.C, 1995 BROADWAY SUITE 603, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1993-01-27 2003-04-23 Address 115 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1990-01-29 2012-02-10 Address 1995 BROADWAY, SUITE 206, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140224002383 2014-02-24 BIENNIAL STATEMENT 2014-01-01
120210002100 2012-02-10 BIENNIAL STATEMENT 2012-01-01
100209002406 2010-02-09 BIENNIAL STATEMENT 2010-01-01
080114003187 2008-01-14 BIENNIAL STATEMENT 2008-01-01
060222002570 2006-02-22 BIENNIAL STATEMENT 2006-01-01
040122002548 2004-01-22 BIENNIAL STATEMENT 2004-01-01
030423002669 2003-04-23 BIENNIAL STATEMENT 2002-01-01
940125002245 1994-01-25 BIENNIAL STATEMENT 1994-01-01
930127002923 1993-01-27 BIENNIAL STATEMENT 1993-01-01
C101624-4 1990-01-29 APPLICATION OF AUTHORITY 1990-01-29

Date of last update: 05 Jan 2025

Sources: New York Secretary of State