| Name: | TITAN - WHITEHALL HOLDINGS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 2005 (19 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 3260797 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Foreign Legal Name: | WHITEHALL HOLDINGS, INC. |
| Fictitious Name: | TITAN - WHITEHALL HOLDINGS |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1 NATIONWIDE PLAZA, COLUMBUS, OH, United States, 43215 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KATHERINE A MABE | Chief Executive Officer | 1 NATIONWIDE PLAZA, COLUMBUS, OH, United States, 43215 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-14 | 2009-09-14 | Address | 1 NATIMUIDE PLAZA, COLUBUS, OH, 43215, USA (Type of address: Chief Executive Officer) |
| 2007-11-14 | 2009-09-14 | Address | 5915 LANDERBROOK DR, CLEVELAND, OH, 44124, USA (Type of address: Principal Executive Office) |
| 2005-11-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-09-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-09-26 | 2005-11-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-42280 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42279 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2090778 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 110920002873 | 2011-09-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 090914002054 | 2009-09-14 | BIENNIAL STATEMENT | 2009-09-01 |
| 071114002020 | 2007-11-14 | BIENNIAL STATEMENT | 2007-09-01 |
| 051121000368 | 2005-11-21 | CERTIFICATE OF MERGER | 2005-11-30 |
| 050926000321 | 2005-09-26 | APPLICATION OF AUTHORITY | 2005-09-26 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
