| Name: | WHITEWOOD PROPERTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 1992 (33 years ago) |
| Date of dissolution: | 14 Jul 2006 |
| Entity Number: | 1617825 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 8TH AVE, 13TH FL, NEW YORK, NY, United States, 10011 |
| Principal Address: | DEUTSEHE BANK, NYC60-4006, 60 WALL STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, 13TH FL, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PETER STURZINGER | Chief Executive Officer | DEUTSCHE BANK, 60 WALL STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-28 | 2005-06-14 | Address | 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2003-01-28 | 2005-06-14 | Address | OFFICE OF THE SECRETARY, 31 W 52ND ST MS NYC09-0810, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-01-28 | 2003-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-04-13 | 2003-01-28 | Address | 280 PARK AVENUE 15E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1994-04-13 | 2003-01-28 | Address | 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1992-03-04 | 2003-01-28 | Address | ATTN: MS. BARBARA E. DIETER, 280 PARK AVENUE, 17 WEST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060714000040 | 2006-07-14 | CERTIFICATE OF DISSOLUTION | 2006-07-14 |
| 060407002592 | 2006-04-07 | BIENNIAL STATEMENT | 2006-03-01 |
| 050614002043 | 2005-06-14 | BIENNIAL STATEMENT | 2004-03-01 |
| 030128002493 | 2003-01-28 | BIENNIAL STATEMENT | 2002-03-01 |
| 030128000090 | 2003-01-28 | CERTIFICATE OF CHANGE | 2003-01-28 |
| 940413002010 | 1994-04-13 | BIENNIAL STATEMENT | 1994-03-01 |
| 920304000227 | 1992-03-04 | CERTIFICATE OF INCORPORATION | 1992-03-04 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
