| Name: | WHITEHAVEN ROAD PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 1998 (26 years ago) |
| Entity Number: | 2309496 |
| ZIP code: | 14072 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 2389 WHITEHAVEN ROAD, GRAND ISLAND, NY, United States, 14072 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS M. RALL | Chief Executive Officer | 2389 WHITEHAVEN ROAD, GRAND ISLAND, NY, United States, 14072 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2389 WHITEHAVEN ROAD, GRAND ISLAND, NY, United States, 14072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-08 | 2006-10-03 | Address | 2389 WHITEHAVEN RD, GRAND ISLAND, NY, 14072, USA (Type of address: Chief Executive Officer) |
| 2002-10-08 | 2006-10-03 | Address | 2389 WHITEHAVEN RD, GRAND ISLAND, NY, 14072, USA (Type of address: Principal Executive Office) |
| 2002-10-08 | 2006-10-03 | Address | 2389 WHITEHAVEN RD, GRAND ISLAND, NY, 14072, USA (Type of address: Service of Process) |
| 2000-10-23 | 2002-10-08 | Address | 601 EAST RIVER RD, GRAND ISLAND, NY, 14072, USA (Type of address: Chief Executive Officer) |
| 2000-10-23 | 2002-10-08 | Address | 601 EAST RIVER RD, GRAND ISLAND, NY, 14072, USA (Type of address: Principal Executive Office) |
| 1998-10-23 | 2002-10-08 | Address | 601 E. RIVER ROAD, GRAND ISLAND, NY, 14072, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121009006905 | 2012-10-09 | BIENNIAL STATEMENT | 2012-10-01 |
| 101015002575 | 2010-10-15 | BIENNIAL STATEMENT | 2010-10-01 |
| 081014002433 | 2008-10-14 | BIENNIAL STATEMENT | 2008-10-01 |
| 061003002395 | 2006-10-03 | BIENNIAL STATEMENT | 2006-10-01 |
| 041108002844 | 2004-11-08 | BIENNIAL STATEMENT | 2004-10-01 |
| 021008002453 | 2002-10-08 | BIENNIAL STATEMENT | 2002-10-01 |
| 001023002234 | 2000-10-23 | BIENNIAL STATEMENT | 2000-10-01 |
| 981023000400 | 1998-10-23 | CERTIFICATE OF INCORPORATION | 1998-10-23 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
