| Name: | THE WHITESTONE GROUP OF OHIO |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Aug 2008 (16 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 3709456 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Ohio |
| Foreign Legal Name: | THE WHITESTONE GROUP, INC. |
| Fictitious Name: | THE WHITESTONE GROUP OF OHIO |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4100 REGENT STREET / SUITE C, COLUMBUS, OH, United States, 43219 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN D CLARK | Chief Executive Officer | 4100 REGENT STREET / SUITE C, COLUMBUS, OH, United States, 43219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-11-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-11-23 | 2011-02-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-08-15 | 2010-11-23 | Address | 773 WINDMILLER DRIVE, PICKERINGTON, OH, 43147, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-50529 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-50528 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2252756 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 160801006807 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006912 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120806006831 | 2012-08-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 110228002476 | 2011-02-28 | BIENNIAL STATEMENT | 2010-08-01 |
| 101123000223 | 2010-11-23 | CERTIFICATE OF CHANGE | 2010-11-23 |
| 080815000180 | 2008-08-15 | APPLICATION OF AUTHORITY | 2008-08-15 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
