| Name: | WHITE KNIGHT, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1982 (42 years ago) |
| Entity Number: | 743460 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 201 E 17TH STREET., APT 5G, NEW YORK, NY, United States, 10003 |
| Principal Address: | 201 E 17TH STREET, APT 5G, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATHANIEL LOEWENTHEIL | DOS Process Agent | 201 E 17TH STREET., APT 5G, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| STEPHAN LOEWENTHEIL | Chief Executive Officer | C/O KATTEN MUCHIN ROSEMAN LLP, 575 MADISON AVENUE, NEW YORK, NY, United States, 10167 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-28 | 2021-06-10 | Address | C/O KATTEN MUCHIN ROSENMAN LLP, 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-09-09 | 2010-12-28 | Address | C/O KATTEN MUCHIN ROSEMAN LLP, 575 MADISON AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2008-09-09 | 2010-12-28 | Address | C/O KATTEN MUCHIN ROSENMAN LLP, 575 MADISON AVE, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
| 2006-03-29 | 2008-09-09 | Address | C/O MCCARTER & ENGLISH LLP, 245 PARK AVE, 27TH FL, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2006-03-29 | 2010-12-28 | Address | C/O MCCARTER & ENGLISH LLP, 245 PARK AVE, 27TH FL, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 2006-03-29 | 2008-09-09 | Address | C/O MCCARTER & ENGLISH LLP, 245 PARK AVE, 27TH FL, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office) |
| 1982-12-29 | 2006-03-29 | Address | 630 FIFTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210610060486 | 2021-06-10 | BIENNIAL STATEMENT | 2020-12-01 |
| 121228002195 | 2012-12-28 | BIENNIAL STATEMENT | 2012-12-01 |
| 101228002362 | 2010-12-28 | BIENNIAL STATEMENT | 2010-12-01 |
| 080909002605 | 2008-09-09 | AMENDMENT TO BIENNIAL STATEMENT | 2006-12-01 |
| 071228002236 | 2007-12-28 | BIENNIAL STATEMENT | 2006-12-01 |
| 060329003039 | 2006-03-29 | BIENNIAL STATEMENT | 2004-12-01 |
| 060321000957 | 2006-03-21 | ANNULMENT OF DISSOLUTION | 2006-03-21 |
| DP-1676806 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 001102000082 | 2000-11-02 | ERRONEOUS ENTRY | 2000-11-02 |
| DP-1309302 | 1997-03-26 | DISSOLUTION BY PROCLAMATION | 1997-03-26 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
