| Name: | WHITE HAWK RETAIL SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Jan 2019 (6 years ago) |
| Entity Number: | 5482111 |
| ZIP code: | 10528 |
| County: | Rockland |
| Foreign Legal Name: | WHITE HAWK RETAIL SOLUTIONS, LLC |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-02-18 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2025-01-02 | 2025-02-18 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-01-04 | 2025-01-02 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-01-25 | 2021-01-04 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2019-01-25 | 2025-01-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250218000359 | 2025-02-13 | CERTIFICATE OF AMENDMENT | 2025-02-13 |
| 250102002530 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230103002848 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104060765 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190507000074 | 2019-05-07 | CERTIFICATE OF PUBLICATION | 2019-05-07 |
| 190125000021 | 2019-01-25 | APPLICATION OF AUTHORITY | 2019-01-25 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
