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13-19 WHITE STREET CORP.

Company Details

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

DOS Process Agent

Name Role Address
C/O MAXWELL-KATES DOS Process Agent 9 East 38th Street, 6th Floor, New York, NY, United States, 10016

Chief Executive Officer

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

History

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)

Filings

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