WHITEHOUSE ESTATES INC.

Company Details

Name:	WHITEHOUSE ESTATES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Apr 1935 (90 years ago)
Entity Number:	48439
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	C/O MORGAN URBAN MANAGEMENT, 5 EAST 57TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 0

Share Par Value 10000

Type CAP

Name	Role	Address
ROBERTA L. KOEPPEL	Agent	136 EAST 57TH STREET, NEW YORK, NY, 10022

Name	Role	Address
WILLIAM W KOEPPEL	Chief Executive Officer	C/O MORGAN URBAN MANAGEMENT, 5 EAST 57TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10022

Name	Role	Address
WILLIAM W KOEPPEL	DOS Process Agent	C/O MORGAN URBAN MANAGEMENT, 5 EAST 57TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10022

Start date	End date	Type	Value
2022-10-26	2023-09-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-28	2022-10-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-05-01	2018-04-16	Address	C/O DUELL MANAGEMENT, 5 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-02-07	2018-04-16	Address	150 BRADLEY PLACE, PALM BEACH, FL, 33480, USA (Type of address: Principal Executive Office)
2012-02-07	2018-04-16	Address	150 BRADLEY PLACE, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer)
2012-02-07	2013-05-01	Address	C/O DUELL MANAGEMENT, 5 EAT 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-11-18	2012-02-07	Address	136 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1964-06-18	2022-09-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1935-04-22	2004-11-18	Address	187 JORALEMON ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
190411061434	2019-04-11	BIENNIAL STATEMENT	2019-04-01
180416006347	2018-04-16	BIENNIAL STATEMENT	2017-04-01
130501002383	2013-05-01	BIENNIAL STATEMENT	2013-04-01
120207002310	2012-02-07	BIENNIAL STATEMENT	2011-04-01
041118000344	2004-11-18	CERTIFICATE OF CHANGE	2004-11-18
C248623-2	1997-06-12	ASSUMED NAME CORP INITIAL FILING	1997-06-12
441790	1964-06-18	CERTIFICATE OF AMENDMENT	1964-06-18
4817-109	1935-04-22	CERTIFICATE OF INCORPORATION	1935-04-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8675707901

2020-06-18

0202

PPP

350 East 52nd Street, New York, NY, 10022

Loan Status Date	2021-06-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	67134.25
Loan Approval Amount (current)	67134.25
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529253
Servicing Lender Name	Fundbox, Inc.
Servicing Lender Address	560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10022-0001
Project Congressional District	NY-12
Number of Employees	10
NAICS code	531110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	529253
Originating Lender Name	Fundbox, Inc.
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	67734.73
Forgiveness Paid Date	2021-05-10

Date of last update: 02 Mar 2025