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OFF WHITE OPERATING HOLDING, CORP.

OFF WHITE OPERATING HOLDING, CORP.

Company Details

Name:	OFF WHITE OPERATING HOLDING, CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Apr 2019 (6 years ago)
Entity Number:	5533266
ZIP code:	10118
County:	New York
Address:	350 Fifth Ave, 41st Floor, New York, NY, United States, 10118
Principal Address:	c/o funaro & co, p.c., 350 fifth ave, 41st floor, NEW YORK, NY, United States, 10118

DOS Process Agent

Name	Role	Address
C/O FUNARO & CO.	DOS Process Agent	350 Fifth Ave, 41st Floor, New York, NY, United States, 10118

Chief Executive Officer

Name	Role	Address
ANDREA GRILLI	Chief Executive Officer	C/O FUNARO & CO. P.C., 350 FIFTH AVE, 41ST FLOOR, NEW YORK, NY, United States, 10118

History

Start date	End date	Type	Value
2023-04-04	2023-04-04	Address	11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-04-04	2023-04-04	Address	C/O FUNARO & CO. P.C., 350 FIFTH AVE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2022-09-26	2023-04-04	Address	C/O FUNARO & CO. P.C., 350 FIFTH AVE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2022-09-26	2022-09-26	Address	C/O FUNARO & CO. P.C., 350 FIFTH AVE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2022-09-26	2022-09-26	Address	11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2022-09-26	2023-04-04	Address	11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2022-09-26	2023-04-04	Address	350 FIFTH AVE., 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2022-03-16	2022-03-16	Address	11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2022-03-16	2022-09-26	Address	350 FIFTH AVE., 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2022-03-16	2022-09-26	Address	C/O FUNARO & CO. P.C., 350 FIFTH AVE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2022-03-16	2022-09-26	Address	11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2022-03-16	2022-03-16	Address	C/O FUNARO & CO. P.C., 350 FIFTH AVE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2021-04-02	2022-03-16	Address	11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2020-03-10	2022-03-16	Address	350 FIFTH AVE., 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2019-04-12	2020-03-10	Address	5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230404003100	2023-04-04	BIENNIAL STATEMENT	2023-04-01
220926000792	2022-09-20	CERTIFICATE OF MERGER	2022-10-01
220316000679	2022-03-16	AMENDMENT TO BIENNIAL STATEMENT	2022-03-16
210402061146	2021-04-02	BIENNIAL STATEMENT	2021-04-01
200310000817	2020-03-10	CERTIFICATE OF CHANGE	2020-03-10
190412000472	2019-04-12	APPLICATION OF AUTHORITY	2019-04-12

Date of last update: 26 Dec 2024

Sources: New York Secretary of State