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WHITESTONE DEVELOPMENT CORPORATION

Company Details

Name: WHITESTONE DEVELOPMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 1997 (27 years ago)
Entity Number: 2189366
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, United States, 10001
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STEPHEN M. ROSS Chief Executive Officer 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-11-06 2023-10-02 Address 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-10-02 2020-11-06 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2010-02-04 2020-11-06 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2010-02-04 2013-10-02 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2010-02-04 2023-10-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-04-25 2010-02-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-01-25 2005-04-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-01-25 2023-10-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-01-16 2010-02-04 Address 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231002002479 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211001000354 2021-10-01 BIENNIAL STATEMENT 2021-10-01
201106002025 2020-11-06 AMENDMENT TO BIENNIAL STATEMENT 2019-10-01
191001060524 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171003006164 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151002006302 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131002006032 2013-10-02 BIENNIAL STATEMENT 2013-10-01
111101002322 2011-11-01 BIENNIAL STATEMENT 2011-10-01
100204002371 2010-02-04 BIENNIAL STATEMENT 2009-10-01
071102002724 2007-11-02 BIENNIAL STATEMENT 2007-10-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State