| Name: | WHITEHALL DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1979 (45 years ago) |
| Date of dissolution: | 30 Aug 2001 |
| Entity Number: | 553048 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PAN AM EQUITIES, INC., 3 NEW YORK PLAZA, 19TH FLOOR, NEW YORK, NY, United States, 10004 |
| Principal Address: | 3 NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LEGAL DEPARTMENT | DOS Process Agent | PAN AM EQUITIES, INC., 3 NEW YORK PLAZA, 19TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| NARSI AZIMA | Chief Executive Officer | 3 NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-11-10 | 1991-02-13 | Address | LEGAL DEPT, 475 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1979-12-11 | 1986-11-10 | Address | 1440 YORK AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20171213002 | 2017-12-13 | ASSUMED NAME CORP INITIAL FILING | 2017-12-13 |
| 010830000108 | 2001-08-30 | CERTIFICATE OF DISSOLUTION | 2001-08-30 |
| 940427002613 | 1994-04-27 | BIENNIAL STATEMENT | 1993-12-01 |
| 910213000110 | 1991-02-13 | CERTIFICATE OF CHANGE | 1991-02-13 |
| B422232-2 | 1986-11-10 | CERTIFICATE OF AMENDMENT | 1986-11-10 |
| A626672-5 | 1979-12-11 | CERTIFICATE OF INCORPORATION | 1979-12-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1733674 | 0215000 | 1985-03-22 | 30 WHITEHALL STREET, NEW YORK, NY, 10004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260150 C01 I |
| Issuance Date | 1985-05-10 |
| Abatement Due Date | 1985-05-15 |
| Current Penalty | 160.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 3 |
| Nr Exposed | 6 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260150 E01 |
| Issuance Date | 1985-05-10 |
| Abatement Due Date | 1985-05-15 |
| Current Penalty | 160.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260051 C01 |
| Issuance Date | 1985-05-10 |
| Abatement Due Date | 1985-05-15 |
| Nr Instances | 1 |
| Nr Exposed | 57 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
