| Name: | THE WHITESTONE GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 09 Mar 1998 (27 years ago) |
| Date of dissolution: | 05 Jun 2023 |
| Entity Number: | 2236478 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-20 | 2017-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-12-31 | 2017-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2005-11-22 | 2015-12-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-03-29 | 2005-11-22 | Address | 100 QUENTIN ROOSEVELT BLVD, STE 408, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1998-03-09 | 2002-03-29 | Address | 1500 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230605000805 | 2023-06-05 | CERTIFICATE OF MERGER | 2023-06-05 |
| 220316002007 | 2022-03-16 | BIENNIAL STATEMENT | 2022-03-01 |
| 200302060402 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| 180308006111 | 2018-03-08 | BIENNIAL STATEMENT | 2018-03-01 |
| 171220000347 | 2017-12-20 | CERTIFICATE OF MERGER | 2017-12-29 |
| 171220000337 | 2017-12-20 | CERTIFICATE OF MERGER | 2017-12-29 |
| 160329006007 | 2016-03-29 | BIENNIAL STATEMENT | 2016-03-01 |
| 151231000526 | 2015-12-31 | CERTIFICATE OF MERGER | 2015-12-31 |
| 140303006403 | 2014-03-03 | BIENNIAL STATEMENT | 2014-03-01 |
| 120319002255 | 2012-03-19 | BIENNIAL STATEMENT | 2012-03-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
