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  5. CITIMARLEASE (WHITNEY), INC.

CITIMARLEASE (WHITNEY), INC.

Company Details

Name: CITIMARLEASE (WHITNEY), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Mar 1975 (50 years ago)
Date of dissolution: 21 Feb 2014
Entity Number: 365612
ZIP code: 33631
County: New York
Place of Formation: Delaware
Address: PO BOX 30509, TAX AND REPORTING, TAMPA, FL, United States, 33631
Principal Address: 399 PARK AVENUE, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CITIMARLEASE (WHITNEY), INC. DOS Process Agent PO BOX 30509, TAX AND REPORTING, TAMPA, FL, United States, 33631

Chief Executive Officer

Name Role Address
BRIAN WHALEN Chief Executive Officer 390 GREENWICH STREET, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2009-10-21 2013-03-01 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2009-10-21 2013-03-01 Address PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2009-10-21 2011-02-23 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2000-02-28 2009-10-21 Address 399 PARK AVE, NEW YORK, NY, 10043, 0001, USA (Type of address: Principal Executive Office)
2000-02-28 2009-10-21 Address 450 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
1999-10-12 2009-10-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-04-26 2000-02-28 Address 450 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
1993-05-13 1994-04-26 Address 399 PARK AVENUE, NEW YORK, NY, 10043, USA (Type of address: Chief Executive Officer)
1993-05-13 2000-02-28 Address 399 PARK AVENUE, NEW YORK, NY, 10043, USA (Type of address: Principal Executive Office)
1993-05-13 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140221000754 2014-02-21 CERTIFICATE OF TERMINATION 2014-02-21
130301006050 2013-03-01 BIENNIAL STATEMENT 2013-03-01
110223002770 2011-02-23 BIENNIAL STATEMENT 2011-03-01
091021002680 2009-10-21 BIENNIAL STATEMENT 2009-03-01
20061106016 2006-11-06 ASSUMED NAME CORP INITIAL FILING 2006-11-06
000228002573 2000-02-28 BIENNIAL STATEMENT 1999-03-01
991012001700 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
940426002658 1994-04-26 BIENNIAL STATEMENT 1994-03-01
930513002707 1993-05-13 BIENNIAL STATEMENT 1993-03-01
B504541-2 1987-06-04 CERTIFICATE OF AMENDMENT 1987-06-04

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

BRIAN WHALEN

CITICORP COMMUNITY DEVELOPMENT, INC. CITIMARLEASE (FULTON), INC. CITIMARLEASE (BURMAH I) INC.

Related by address

PO BOX 30509, TAX AND REPORTING, TAMPA, FL, United States, 33631

AUTOMATED TRADING DESK HOLDINGS, INC.

399 PARK AVENUE, NEW YORK, NY, United States, 10022

EG 609 LLC FIRST BIOMED, L.P. FIRST DE NOVO, L.P. FIRST MANHATTAN CO. INCORPORATED FIRST MANHATTAN EQUITY MANAGEMENT CORPORATION FIRST MANHATTAN MARKETS CORP. FIRST MANHATTAN PORTFOLIO, INC. FIRST MANHATTAN REAL ESTATE MANAGEMENT CORPORATION FM FIRST CHINA FUND, LLC FMC RESEARCH FUND, L.P.

Date of last update: 21 Dec 2024

Sources: New York Secretary of State

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