| Name: | ONE WHITEHALL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Oct 1998 (26 years ago) |
| Entity Number: | 2305046 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O 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 |
|---|---|---|---|
| 2021-03-15 | 2024-10-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-03-15 | 2024-10-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-04-13 | 2021-03-15 | Address | C/O RUDIN MANAGEMENT CO INC, 345 PARK AVENUE, NEW YORK, NY, 10154, 0101, USA (Type of address: Service of Process) |
| 2005-03-08 | 2018-04-13 | Address | C/O RUDIN MANAGEMENT CO INC, 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| 1998-10-08 | 2021-03-15 | Address | GOLDFARB & FLEECE, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Registered Agent) |
| 1998-10-08 | 2005-03-08 | Address | GOLDFARB & FLEECE, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241007003845 | 2024-10-07 | BIENNIAL STATEMENT | 2024-10-07 |
| 221021001507 | 2022-10-21 | BIENNIAL STATEMENT | 2022-10-01 |
| 210315000784 | 2021-03-15 | CERTIFICATE OF CHANGE | 2021-03-15 |
| 201008060154 | 2020-10-08 | BIENNIAL STATEMENT | 2020-10-01 |
| 181010006237 | 2018-10-10 | BIENNIAL STATEMENT | 2018-10-01 |
| 180413006194 | 2018-04-13 | BIENNIAL STATEMENT | 2016-10-01 |
| 121115002289 | 2012-11-15 | BIENNIAL STATEMENT | 2012-10-01 |
| 101115002668 | 2010-11-15 | BIENNIAL STATEMENT | 2010-10-01 |
| 080926002351 | 2008-09-26 | BIENNIAL STATEMENT | 2008-10-01 |
| 061019002225 | 2006-10-19 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
