| Name: | WHITEHALL PROPERTIES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Nov 1995 (29 years ago) |
| Entity Number: | 1974953 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 18 EAST 50TH STREET 3rd FLR, NEW YORK, NY, United States, 10022 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WHITEHALL PROPERTIES LLC, CONNECTICUT | 0729882 | CONNECTICUT |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493005G7DHF4CG9WD81 | 1974953 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O PAN AM EQUITIES INC, 18 EAST 50TH STREET 10TH FLR, NEW YORK, US-NY, US, 10022 |
| Headquarters | C/O Whitehall Properties LLC, 10th Floor, 18 East 50th Street, New York, US-NY, US, 10022 |
Registration details
| Registration Date | 2015-01-22 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-10-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1974953 |
| Name | Role | Address |
|---|---|---|
| WHITEHALL PROPERTIES LLC | DOS Process Agent | 18 EAST 50TH STREET 3rd FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-18 | 2023-11-01 | Address | 18 EAST 50TH STREET 10TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-11-20 | 2010-05-18 | Address | 3 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101035319 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 220908002005 | 2022-09-08 | BIENNIAL STATEMENT | 2021-11-01 |
| 191112060659 | 2019-11-12 | BIENNIAL STATEMENT | 2019-11-01 |
| 171102006834 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 160225006253 | 2016-02-25 | BIENNIAL STATEMENT | 2015-11-01 |
| 131211002165 | 2013-12-11 | BIENNIAL STATEMENT | 2013-11-01 |
| 111221002860 | 2011-12-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 101206000447 | 2010-12-06 | CERTIFICATE OF AMENDMENT | 2010-12-06 |
| 100518002328 | 2010-05-18 | BIENNIAL STATEMENT | 2009-11-01 |
| 071031002435 | 2007-10-31 | BIENNIAL STATEMENT | 2007-11-01 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
