Home Page
Counties
Kings
10036
WHITMAN OWNER CORP.

WHITMAN OWNER CORP.

Company Details

Name:	WHITMAN OWNER CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Apr 1967 (58 years ago)
Entity Number:	209260
ZIP code:	10036
County:	Kings
Place of Formation:	New York
Principal Address:	75 HENRY ST, BROOKLYN, NY, United States, 11201
Address:	1501 broadway suite 1001, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 18000

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name	Role	Address
c/o gumley haft	DOS Process Agent	1501 broadway suite 1001, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
LEON YEL	Chief Executive Officer	75 HENRY STREET, BROOKLYN, NY, United States, 11201

History

Start date	End date	Type	Value
2025-01-14	2025-01-14	Address	75 HENRY STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2025-01-14	2025-01-14	Address	47 HENRY STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2025-01-13	2025-01-28	Shares	Share type: PAR VALUE, Number of shares: 18000, Par value: 100
2025-01-07	2025-01-13	Shares	Share type: PAR VALUE, Number of shares: 18000, Par value: 100
2024-12-30	2025-01-07	Shares	Share type: PAR VALUE, Number of shares: 18000, Par value: 100
2024-12-18	2024-12-30	Shares	Share type: PAR VALUE, Number of shares: 18000, Par value: 100
2024-03-26	2025-01-14	Address	47 HENRY STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-03-26	2024-03-26	Address	47 HENRY STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-03-26	2024-03-26	Address	75 HENRY STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-03-26	2024-12-18	Shares	Share type: PAR VALUE, Number of shares: 18000, Par value: 100
2024-03-26	2025-01-14	Address	75 HENRY STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-03-26	2025-01-14	Address	7 TIMES SQUARE, 44th FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2023-03-09	2024-03-26	Shares	Share type: PAR VALUE, Number of shares: 18000, Par value: 100
2023-03-07	2023-03-09	Shares	Share type: PAR VALUE, Number of shares: 18000, Par value: 100
2022-02-09	2024-03-26	Address	7 times square,, 44th floor, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2022-02-09	2024-03-26	Address	47 HENRY STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2022-02-08	2023-03-07	Shares	Share type: PAR VALUE, Number of shares: 18000, Par value: 100
2019-04-15	2022-02-09	Address	919 THIRD AVE., 37TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2016-07-26	2019-04-15	Address	437 MADISON AVENUE, FLOOR 29, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-04-02	2022-02-09	Address	47 HENRY STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2005-07-26	2009-04-02	Address	75 HENRY ST, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2005-07-26	2009-04-02	Address	75 HENRY ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2002-03-21	2022-02-08	Shares	Share type: PAR VALUE, Number of shares: 18000, Par value: 100
2001-04-26	2005-07-26	Address	75 HENRY ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2001-04-26	2005-07-26	Address	75 HENRY ST, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2000-09-15	2016-07-26	Address	350 FIFTH AVENUE, EMPIRE STATE BLDG., SUITE 4510, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
1999-04-20	2000-09-15	Address	250 W 57TH ST, NEW YORK, NY, 00000, USA (Type of address: Service of Process)
1999-04-20	2001-04-26	Address	75 HENRY ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
1999-04-20	2001-04-26	Address	75 HENRY ST, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
1995-06-28	1999-04-20	Address	75 HENRY ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
1995-06-28	1999-04-20	Address	75 HENRY ST, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
1967-04-20	1999-04-20	Address	JANET GRZYBOWSKI, 250 W. 57TH ST., NEW YORK, NY, USA (Type of address: Service of Process)
1967-04-20	2002-03-21	Shares	Share type: PAR VALUE, Number of shares: 16129, Par value: 100

Filings

Filing Number	Date Filed	Type	Effective Date
250114003866	2025-01-07	CERTIFICATE OF CHANGE BY ENTITY	2025-01-07
240326001555	2024-03-26	BIENNIAL STATEMENT	2024-03-26
220209001575	2022-02-08	CERTIFICATE OF CHANGE BY ENTITY	2022-02-08
190415000492	2019-04-15	CERTIFICATE OF CHANGE	2019-04-15
160726000535	2016-07-26	CERTIFICATE OF CHANGE	2016-07-26
090402003084	2009-04-02	BIENNIAL STATEMENT	2009-04-01
050726002414	2005-07-26	BIENNIAL STATEMENT	2005-04-01
030409002555	2003-04-09	BIENNIAL STATEMENT	2003-04-01
020321000350	2002-03-21	CERTIFICATE OF AMENDMENT	2002-03-21
010426002374	2001-04-26	BIENNIAL STATEMENT	2001-04-01
000915000372	2000-09-15	CERTIFICATE OF CHANGE	2000-09-15
990420002441	1999-04-20	BIENNIAL STATEMENT	1999-04-01
950628002046	1995-06-28	BIENNIAL STATEMENT	1993-04-01
C220527-2	1995-03-08	ASSUMED NAME CORP INITIAL FILING	1995-03-08
B109368-3	1984-06-06	CERTIFICATE OF AMENDMENT	1984-06-06
614433-12	1967-04-20	CERTIFICATE OF INCORPORATION	1967-04-20

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1988968501

2021-02-19

0202

PPP

1501 Broadway Ste 1001, New York, NY, 10036-5601

Loan Status Date	2022-05-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	176047
Loan Approval Amount (current)	176047
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10036-5601
Project Congressional District	NY-12
Number of Employees	16
NAICS code	531311
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	177971.46
Forgiveness Paid Date	2022-04-06

Date of last update: 18 Mar 2025

Sources: New York Secretary of State