Name: | 13-19 WHITE STREET CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 21 May 1981 (44 years ago) |
Entity Number: | 701290 |
ZIP code: | 10016 |
County: | New York |
Place of Formation: | New York |
Principal Address: | c/o Maxwell-Kates, 9 East 38th Street, 6th Floor, New York, NY, United States, 10016 |
Address: | 9 East 38th Street, 6th Floor, New York, NY, United States, 10016 |
Shares Details
Shares issued 1200
Share Par Value 1
Type PAR VALUE
Name | Role | Address |
---|---|---|
C/O MAXWELL-KATES | DOS Process Agent | 9 East 38th Street, 6th Floor, New York, NY, United States, 10016 |
Name | Role | Address |
---|---|---|
ARIANE LOPEZ-HUICI | Chief Executive Officer | C/O MAXWELL-KATES, 9 EAST 38TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10016 |
Start date | End date | Type | Value |
---|---|---|---|
2023-03-28 | 2023-03-28 | Address | 17 WHITE ST., #2B, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
2023-03-28 | 2023-03-28 | Address | C/O MAXWELL-KATES, 9 EAST 38TH STREET, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
2020-02-06 | 2023-03-28 | Address | 241 LEXINGTON AVE STE R, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
2018-06-06 | 2020-02-06 | Address | 666 LEXINGTON AVE #207, MOUNT KISCO, NY, 10549, USA (Type of address: Principal Executive Office) |
2018-06-06 | 2023-03-28 | Address | 17 WHITE ST., #2B, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
2018-06-06 | 2020-02-06 | Address | 666 LEXINGTON AVE #207, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
2014-04-18 | 2018-06-06 | Address | 80 EAST 11TH STREET, #405, NEW YORK CITY, NY, 10003, USA (Type of address: Service of Process) |
2013-05-14 | 2014-04-18 | Address | 233 BROADWAY, STE 270A, NEW YORK, NY, 10279, USA (Type of address: Service of Process) |
2013-05-14 | 2018-06-06 | Address | 80 E 11TH ST, 405, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
1997-06-04 | 2013-05-14 | Address | C/O ANDREWS BLDG CORP., 382 LAFAYETTE ST., NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230328002755 | 2023-03-28 | BIENNIAL STATEMENT | 2021-05-01 |
200206060593 | 2020-02-06 | BIENNIAL STATEMENT | 2019-05-01 |
180606006420 | 2018-06-06 | BIENNIAL STATEMENT | 2017-05-01 |
140418000866 | 2014-04-18 | CERTIFICATE OF CHANGE | 2014-04-18 |
130514002356 | 2013-05-14 | BIENNIAL STATEMENT | 2013-05-01 |
970604002064 | 1997-06-04 | BIENNIAL STATEMENT | 1997-05-01 |
000045003554 | 1993-09-03 | BIENNIAL STATEMENT | 1993-05-01 |
930414002220 | 1993-04-14 | BIENNIAL STATEMENT | 1992-05-01 |
A768143-5 | 1981-05-21 | CERTIFICATE OF INCORPORATION | 1981-05-21 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State