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WHITEHORN FINANCIAL GROUP, INC.

Company Details

Name: WHITEHORN FINANCIAL GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 1994 (30 years ago)
Entity Number: 1879444
ZIP code: 07940
County: New York
Place of Formation: New Jersey
Address: 29 MAIN STREET, 2ND FLOOR, MADISON, NJ, United States, 07940
Principal Address: 29 MAIN ST, 2ND FLOOR, MADISON, NJ, United States, 07940

DOS Process Agent

Name Role Address
WHITEHORN FINANCIAL GROUP, INC. DOS Process Agent 29 MAIN STREET, 2ND FLOOR, MADISON, NJ, United States, 07940

Chief Executive Officer

Name Role Address
STEPHEN R. WHITEHORN Chief Executive Officer 29 MAIN ST, 2ND FLOOR, MADISON, NJ, United States, 07940

History

Start date End date Type Value
2016-12-06 2018-12-06 Address 44 MAIN STREET, SUITE 3, MILLBURN, NJ, 07041, USA (Type of address: Service of Process)
2013-01-08 2018-12-06 Address 44 MAIN ST, STE 3, MILLBURN, NJ, 07041, USA (Type of address: Chief Executive Officer)
2002-11-19 2018-12-06 Address 44 MAIN ST, STE 3, MILLBURN, NJ, 07041, USA (Type of address: Principal Executive Office)
2002-11-19 2016-12-06 Address 44 MAIN ST, STE 3, MILLBURN, NJ, 07041, USA (Type of address: Service of Process)
2002-11-19 2013-01-08 Address 12 VINTON ROAD, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2000-12-01 2002-11-19 Address 12 VINTOR ROAD, MADISON, NJ, 07940, USA (Type of address: Principal Executive Office)
2000-12-01 2002-11-19 Address 12 VINTOR ROAD, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2000-12-01 2002-11-19 Address 260 MADISON AVE, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1999-07-15 2008-10-28 Name THE WHITEHORN FINANCIAL GROUP, INC.
1996-12-17 2000-12-01 Address 3 PENN TERR., CHATHAM, NJ, 07928, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
181206006295 2018-12-06 BIENNIAL STATEMENT 2018-12-01
161206007953 2016-12-06 BIENNIAL STATEMENT 2016-12-01
141217006256 2014-12-17 BIENNIAL STATEMENT 2014-12-01
130108002091 2013-01-08 BIENNIAL STATEMENT 2012-12-01
101228002552 2010-12-28 BIENNIAL STATEMENT 2010-12-01
081210003107 2008-12-10 BIENNIAL STATEMENT 2008-12-01
081028000525 2008-10-28 CERTIFICATE OF AMENDMENT 2008-10-28
061204002432 2006-12-04 BIENNIAL STATEMENT 2006-12-01
050113002090 2005-01-13 BIENNIAL STATEMENT 2004-12-01
021119002669 2002-11-19 BIENNIAL STATEMENT 2002-12-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State