THE WHITTEMORE COLLECTION, LTD.
Share on:
| Name: | THE WHITTEMORE COLLECTION, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 1990 (35 years ago) |
| Entity Number: | 1493813 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 4 INTERNATIONAL DRIVE, SUITE 300, RYE BROOK, NY, United States, 10573 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE WHITTEMORE COLLECTION, LTD. | DOS Process Agent | 4 INTERNATIONAL DRIVE, SUITE 300, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| GEORGE F. LANDEGGER | Chief Executive Officer | 4 INTERNATIONAL DRIVE, SUITE 300, RYE BROOK, NY, United States, 10573 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-05 | 2024-12-05 | Address | 4 INTERNATIONAL DRIVE, SUITE 300, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2023-09-21 | Address | 4 INTERNATIONAL DRIVE, SUITE 300, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2024-12-05 | Address | 4 INTERNATIONAL DRIVE, SUITE 300, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2024-12-05 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-09-21 | 2024-12-05 | Address | 4 INTERNATIONAL DRIVE, SUITE 300, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205003949 | 2024-12-05 | BIENNIAL STATEMENT | 2024-12-05 |
| 230921004588 | 2023-09-21 | BIENNIAL STATEMENT | 2022-12-01 |
| 211206002420 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 181205006493 | 2018-12-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 180703007100 | 2018-07-03 | BIENNIAL STATEMENT | 2016-12-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State