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WHITEHALL TRADING, INC.

Company Details

Name: WHITEHALL TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Apr 1989 (36 years ago)
Date of dissolution: 27 Dec 2002
Entity Number: 1340988
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 55 W 95TH ST, NEW YORK, NY, United States, 10025
Principal Address: PETER GAMBY, 55 W. 95TH ST, NEW YORK, NY, United States, 10025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PETER GAMBY DOS Process Agent 55 W 95TH ST, NEW YORK, NY, United States, 10025

Chief Executive Officer

Name Role Address
PETER GAMBY Chief Executive Officer 55 WEST 95TH ST, NEW YORK, NY, United States, 10025

History

Start date End date Type Value
1999-05-19 2001-04-25 Address 55 WEST 95TH ST, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office)
1999-05-19 2001-04-25 Address 55 WEST 95TH ST, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
1993-09-27 1999-05-19 Address PETER GAMBY, 1021 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1992-12-02 1999-05-19 Address 1021 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1992-12-02 1993-09-27 Address THE CORPORATION, 1021 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1989-04-04 1999-05-19 Address 30 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
021227000091 2002-12-27 CERTIFICATE OF DISSOLUTION 2002-12-27
010425002377 2001-04-25 BIENNIAL STATEMENT 2001-04-01
990519002280 1999-05-19 BIENNIAL STATEMENT 1999-04-01
970509002214 1997-05-09 BIENNIAL STATEMENT 1997-04-01
930927002008 1993-09-27 BIENNIAL STATEMENT 1993-04-01
921202002953 1992-12-02 BIENNIAL STATEMENT 1992-04-01
B761953-3 1989-04-04 CERTIFICATE OF INCORPORATION 1989-04-04

Date of last update: 14 Nov 2024

Sources: New York Secretary of State