| Name: | WHITNEY RESOURCES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 1986 (38 years ago) |
| Entity Number: | 1120156 |
| County: | New York |
| Date of dissolution: | 28 Oct 2009 |
| Place of Formation: | New York |
| Address: | 295 MADISON AVE, STE 700, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 2920 AVE R, STE 219, BROOKLYN, NY, United States, 11229 |
| Principal Address ZIP Code: | 11229 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEWMAN & BERGER ESQ | DOS Process Agent | 295 MADISON AVE, STE 700, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MORTON D ROSNER | Chief Executive Officer | 2920 AVE R, STE 219, BROOKLYN, NY, United States, 11229 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-08 | 2002-10-03 | Address | 295 MADISON AVE, STE 700, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1996-11-06 | 1998-10-08 | Address | 2207 CONEY ISLAND AVE., BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 1992-11-16 | 1996-11-06 | Address | C/O WHITNEY RESOURCES, LTD., 2207 CONEY ISLAND AVE., BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 1992-11-16 | 1998-10-08 | Address | 2207 CONEY ISLAND AVE., BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office) |
| 1992-11-16 | 1998-10-08 | Address | 295 MADISON AVE., SUITE 700, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1986-10-17 | 1992-11-16 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1802209 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 021003002222 | 2002-10-03 | BIENNIAL STATEMENT | 2002-10-01 |
| 001010002137 | 2000-10-10 | BIENNIAL STATEMENT | 2000-10-01 |
| 981008002380 | 1998-10-08 | BIENNIAL STATEMENT | 1998-10-01 |
| 961106002033 | 1996-11-06 | BIENNIAL STATEMENT | 1996-10-01 |
| 931019003234 | 1993-10-19 | BIENNIAL STATEMENT | 1993-10-01 |
| 921116002669 | 1992-11-16 | BIENNIAL STATEMENT | 1992-10-01 |
| B413946-6 | 1986-10-17 | CERTIFICATE OF INCORPORATION | 1986-10-17 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
