| Name: | WHITE COMPANY RETAIL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2016 (8 years ago) |
| Entity Number: | 5042788 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THE WHITE COMPANY, INC. |
| Fictitious Name: | WHITE COMPANY RETAIL |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, United Kingdom, W12 7FR |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAULA MARGARET NICKOLDS | Chief Executive Officer | 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, United Kingdom, W12 7FR |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2020-11-30 | 2024-11-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-11-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-11-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-11-29 | 2024-11-05 | Address | 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2016-11-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-11-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241105000091 | 2024-11-05 | BIENNIAL STATEMENT | 2024-11-05 |
| 221201000031 | 2022-12-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201130060010 | 2020-11-30 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-77070 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-77069 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181129006118 | 2018-11-29 | BIENNIAL STATEMENT | 2018-11-01 |
| 161123000313 | 2016-11-23 | APPLICATION OF AUTHORITY | 2016-11-23 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
