| Name: | WHITEHALL LABORATORIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1957 (67 years ago) |
| Entity Number: | 169426 |
| ZIP code: | 07940 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | FIVE GIRALDA FARMS, MADISON, NJ, United States, 07940 |
| Principal Address: | 66 Hudson Boulevard East, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | FIVE GIRALDA FARMS, MADISON, NJ, United States, 07940 |
| Name | Role | Address |
|---|---|---|
| MARK E HOPKINS | Chief Executive Officer | 66 HUDSON BOULEVARD EAST, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | 66 HUDSON BOULEVARD EAST, NEW YORK, NY, 10001, 2192, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-01-11 | Address | 235 EAST 42ND STREET, NEW YORK, NY, 10017, 5755, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-01-11 | Address | 235 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-12-01 | 2024-01-11 | Address | 235 EAST 42ND STREET, NEW YORK, NY, 10017, 5755, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111000253 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 211211000161 | 2021-12-11 | BIENNIAL STATEMENT | 2021-12-11 |
| 191204060887 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-2279 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171204007381 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
