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WHITESTONE EQUITIES HAUPPAUGE CORP.

Company Details

Name: WHITESTONE EQUITIES HAUPPAUGE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Nov 1984 (40 years ago)
Date of dissolution: 09 Jul 1998
Entity Number: 957195
ZIP code: 10019
County: Nassau
Place of Formation: New York
Principal Address: TITUS INC, 2250 HICKORY RD STE 150, PLYMOUTH MEETING, PA, United States, 19462
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 500 CENTRAL AVENUE, ALBANY, NY, 12206

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
MARVIN S MAYER Chief Executive Officer 101 E RIVER DR, EAST HARTFORD, CT, United States, 06128

History

Start date End date Type Value
1995-07-18 1996-12-17 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-01-31 1995-07-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-04-28 1996-12-17 Address 2323 WEST 5TH AVENUE, SUITE 2360, COLUMBUS, OH, 43204, USA (Type of address: Chief Executive Officer)
1994-04-28 1996-12-17 Address 2323 WEST 5TH AVENUE, SUITE 2360, COLUMBUS, OH, 43204, USA (Type of address: Principal Executive Office)
1994-04-28 1995-07-18 Address 162 HILLSIDE AVENUE, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process)
1984-11-15 1994-04-28 Address 162 HILLSIDE AVENUE, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980709000014 1998-07-09 CERTIFICATE OF DISSOLUTION 1998-07-09
961217002004 1996-12-17 BIENNIAL STATEMENT 1996-11-01
950718000047 1995-07-18 CERTIFICATE OF CHANGE 1995-07-18
950131000257 1995-01-31 CERTIFICATE OF CHANGE 1995-01-31
940428002051 1994-04-28 BIENNIAL STATEMENT 1992-11-01
B161439-2 1984-11-15 CERTIFICATE OF INCORPORATION 1984-11-15

Date of last update: 06 Jan 2025

Sources: New York Secretary of State