WHITAKER INTERNATIONAL INC.

Name: | WHITAKER INTERNATIONAL INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 24 Jan 1994 (31 years ago) |
Entity Number: | 1789695 |
ZIP code: | 10018 |
County: | New York |
Place of Formation: | New York |
Address: | 110 W 40TH ST, STE 1403, NEW YORK, NY, United States, 10018 |
Principal Address: | 110 WEST 40TH ST #1403, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
Name | Role | Address |
---|---|---|
M. FATIMA WHITAKER PENTEADO | Chief Executive Officer | 110 WEST 40TH ST #1403, NEW YORK, NY, United States, 10018 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 110 W 40TH ST, STE 1403, NEW YORK, NY, United States, 10018 |
Name | Role | Address |
---|---|---|
GIANCARLO & GLEIBERMAN | Agent | 330 MADISON AVE. / SUITE 1100, NEW YORK, NY, 10017 |
Start date | End date | Type | Value |
---|---|---|---|
2000-03-07 | 2004-01-21 | Address | 261 KNEELAND AVE, YONKERS, NY, 10705, 2716, USA (Type of address: Service of Process) |
1998-01-27 | 2000-03-07 | Address | ONE JERICHO PLAZA, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
1996-04-16 | 1998-01-27 | Address | 110 WEST 40TH ST #2302, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
1996-04-16 | 1998-01-27 | Address | 110 WEST 40TH ST #2302, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
1996-04-16 | 1998-01-27 | Address | 71 SOUTH CENTRAL AVE, VALLEY STREAM, NY, 11582, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
060213002935 | 2006-02-13 | BIENNIAL STATEMENT | 2006-01-01 |
040121002490 | 2004-01-21 | BIENNIAL STATEMENT | 2004-01-01 |
020410002499 | 2002-04-10 | BIENNIAL STATEMENT | 2002-01-01 |
000307002651 | 2000-03-07 | BIENNIAL STATEMENT | 2000-01-01 |
980127002721 | 1998-01-27 | BIENNIAL STATEMENT | 1998-01-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State