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WHITEFACE RESOURCES VENTURES LTD.

Headquarter

Company Details

Name: WHITEFACE RESOURCES VENTURES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Sep 1974 (50 years ago)
Entity Number: 351501
ZIP code: 81505
County: Essex
Place of Formation: New York
Address: 2440 RED RANCH DR, GRAND JUNCTION, CA, United States, 81505

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of WHITEFACE RESOURCES VENTURES LTD., COLORADO 20141548677 COLORADO

Chief Executive Officer

Name Role Address
DONALD L CALDCER Chief Executive Officer 2440 RED RANCH DR, GRAND JUNCTION, CA, United States, 81505

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2440 RED RANCH DR, GRAND JUNCTION, CA, United States, 81505

History

Start date End date Type Value
2000-08-29 2012-11-30 Address KISHKADINA BUILDING, WJOTEFACE INN ROAD PO BOX 748, LAKE PLACID, NY, 12946, 0748, USA (Type of address: Service of Process)
1996-09-23 2000-08-29 Address KISHKADINA BUILDING, LAKE PLACID, NY, 12946, 0748, USA (Type of address: Service of Process)
1993-09-28 2012-11-30 Address KISHKADINA BUILDING, PO BOX 748, LAKE PLACID, NY, 12946, 0748, USA (Type of address: Chief Executive Officer)
1993-09-28 2012-11-30 Address KISHKADINA BUILDING, WHITEFACE INN ROAD PO BOX 748, LAKE PLACID, NY, 12946, 0748, USA (Type of address: Principal Executive Office)
1986-09-18 1996-09-23 Address KISHKADINA BUILDING, WHITEFACE INN ROAD, LAKE PLACID, NY, 12946, USA (Type of address: Service of Process)
1974-09-06 1986-09-18 Address 61 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140109000647 2014-01-09 CERTIFICATE OF MERGER 2014-01-09
121130002112 2012-11-30 BIENNIAL STATEMENT 2012-09-01
080903002758 2008-09-03 BIENNIAL STATEMENT 2008-09-01
20080505024 2008-05-05 ASSUMED NAME LLC INITIAL FILING 2008-05-05
070201002479 2007-02-01 BIENNIAL STATEMENT 2006-09-01
041122002014 2004-11-22 BIENNIAL STATEMENT 2004-09-01
021018002538 2002-10-18 BIENNIAL STATEMENT 2002-09-01
000829002203 2000-08-29 BIENNIAL STATEMENT 2000-09-01
981007002715 1998-10-07 BIENNIAL STATEMENT 1998-09-01
960923002154 1996-09-23 BIENNIAL STATEMENT 1996-09-01

Date of last update: 25 Jan 2025

Sources: New York Secretary of State