Search icon

WHITESTONE COMMUNICATIONS USA

Company Details

Name: WHITESTONE COMMUNICATIONS USA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 2008 (17 years ago)
Entity Number: 3657380
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: WHITESTONE COMMUNICATIONS, INC.
Fictitious Name: WHITESTONE COMMUNICATIONS USA
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: BARAN ROSEN, 51 EAST 42ND ST 11TH FLR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
BARAN ROSEN Chief Executive Officer 51 EAST 42ND ST 11TH FLR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2012-08-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-04-11 2012-08-15 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-97652 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140407007032 2014-04-07 BIENNIAL STATEMENT 2014-04-01
120815000407 2012-08-15 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-15
120621002440 2012-06-21 BIENNIAL STATEMENT 2012-04-01
100604003123 2010-06-04 BIENNIAL STATEMENT 2010-04-01
080411000363 2008-04-11 APPLICATION OF AUTHORITY 2008-04-11

Date of last update: 03 Feb 2025

Sources: New York Secretary of State