| Name: | WHITEWATER APT. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 1982 (43 years ago) |
| Entity Number: | 787379 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 66 NEWTOWN LANE, STE 5, 55 NEWTOWN LN, STE 2, EAST HAMPTON, NY, United States, 11937 |
| Principal Address: | 2062 MONTAUK HWY, PO BOX 7031, AMAGANSETT, NY, United States, 11930 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DUNE RESORTS LLC | DOS Process Agent | 66 NEWTOWN LANE, STE 5, 55 NEWTOWN LN, STE 2, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| HANK MENDELSOHN | Chief Executive Officer | C/O WINDWARD SHORES, 2062 MONTAUK HWY., AMAGANSETT, NY, United States, 11930 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-01 | 2020-08-03 | Address | C/O WINDWARD SHORES, 2062 MONTAUK HWY., AMAGANSETT, NY, 11930, USA (Type of address: Chief Executive Officer) |
| 2018-08-01 | 2020-08-03 | Address | 55 NEWTOWN LANE, STE 2, 55 NEWTOWN LN, STE 2, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2012-08-17 | 2018-08-01 | Address | C/O WINDWARD SHORES, 2062 MONTAUK HWY., AMAGANSETT, NY, 11930, USA (Type of address: Chief Executive Officer) |
| 2006-08-15 | 2018-08-01 | Address | WINDWARD SHORES, 55 NEWTOWN LN, STE 2, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2002-08-13 | 2006-08-15 | Address | 2063 MONTAUK HWY, PO BOX 7031, AMAGANSETT, NY, 11930, USA (Type of address: Principal Executive Office) |
| 2002-08-13 | 2006-08-15 | Address | 55 NEWTOWN LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2000-08-25 | 2002-08-13 | Address | PO BOX 7031, MONTAUK HWY, AMAGANSETT, NY, 11937, USA (Type of address: Principal Executive Office) |
| 1995-04-26 | 2012-08-17 | Address | 196 COWNECK ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1995-04-26 | 2000-08-25 | Address | P.O. BLX L, MONTAUK HIGHWAY, AMAGANSETT, NY, 11937, USA (Type of address: Principal Executive Office) |
| 1995-04-26 | 2002-08-13 | Address | 74 MONTAUK HIGHWAY, SUITE 17, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200803061077 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006298 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006236 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006650 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120817006274 | 2012-08-17 | BIENNIAL STATEMENT | 2012-08-01 |
| 100824003218 | 2010-08-24 | BIENNIAL STATEMENT | 2010-08-01 |
| 080808002789 | 2008-08-08 | BIENNIAL STATEMENT | 2008-08-01 |
| 060815002761 | 2006-08-15 | BIENNIAL STATEMENT | 2006-08-01 |
| 041209002682 | 2004-12-09 | BIENNIAL STATEMENT | 2004-08-01 |
| 020813002157 | 2002-08-13 | BIENNIAL STATEMENT | 2002-08-01 |
Date of last update: 28 Feb 2025
Sources: New York Secretary of State
