| Name: | BAYROCK WHITESTONE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Jul 2005 (20 years ago) |
| Entity Number: | 3233864 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 160 VARICK ST, 2ND FL, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 160 VARICK ST, 2ND FL, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-07-27 | 2011-08-05 | Address | 170 VARICK ST, 2ND FLR, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| 2005-07-22 | 2012-05-21 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-07-22 | 2009-07-27 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-91225 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 130708007058 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 120521000667 | 2012-05-21 | CERTIFICATE OF CHANGE | 2012-05-21 |
| 110805002472 | 2011-08-05 | BIENNIAL STATEMENT | 2011-07-01 |
| 090727002160 | 2009-07-27 | BIENNIAL STATEMENT | 2009-07-01 |
| 071025002179 | 2007-10-25 | BIENNIAL STATEMENT | 2007-07-01 |
| 051006000381 | 2005-10-06 | AFFIDAVIT OF PUBLICATION | 2005-10-06 |
| 051006000373 | 2005-10-06 | AFFIDAVIT OF PUBLICATION | 2005-10-06 |
| 050722000350 | 2005-07-22 | APPLICATION OF AUTHORITY | 2005-07-22 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
