| Name: | WHITECASTLE (N.Y.) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 1982 (42 years ago) |
| Date of dissolution: | 01 Dec 2000 |
| Entity Number: | 809495 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | #1010-22 ST. CLAIR AVE. EAST, TORONTO, ONTARIO, Canada, M4T2S-3 |
| Address: | % H.J. ROTHMAN, 575 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| A.E. DIAMOND | Chief Executive Officer | % #1010-22 ST. CLAIR AVE. EAST, TORONTO, ONTARIO, Canada, M4T2S-3 |
| Name | Role | Address |
|---|---|---|
| ROSENMAN COLIN | DOS Process Agent | % H.J. ROTHMAN, 575 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1982-12-03 | 1993-12-28 | Address | COHEN, %H.J. ROTHMAN, 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001201000637 | 2000-12-01 | CERTIFICATE OF TERMINATION | 2000-12-01 |
| 970113002218 | 1997-01-13 | BIENNIAL STATEMENT | 1996-12-01 |
| 931228002179 | 1993-12-28 | BIENNIAL STATEMENT | 1993-12-01 |
| 930203002927 | 1993-02-03 | BIENNIAL STATEMENT | 1992-12-01 |
| A926226-5 | 1982-12-03 | APPLICATION OF AUTHORITY | 1982-12-03 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
