| Name: | WHITE MARBLE EQUITIES N.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jul 1990 (34 years ago) |
| Entity Number: | 1461142 |
| County: | Nassau |
| Date of dissolution: | 26 Jul 2004 |
| Place of Formation: | Netherlands Antilles |
| Foreign Legal Name: | WHITE MARBLE CORPORATION N.V. |
| Fictitious Name: | WHITE MARBLE EQUITIES N.V. |
| Principal Address: | NONE, NONE, NY, United States, 00000 |
| Principal Address ZIP Code: | |
| Address: | ATTN; CHARLES POMO, 800 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| LEO S ULLMAN | Chief Executive Officer | 44 SOUTH BAYLES AVE, SUITE 304, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| WHITE MARBL CORP. N.V., C/O GELLER & COMPANY LLC | DOS Process Agent | ATTN; CHARLES POMO, 800 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-16 | 1996-09-03 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-09-16 | 2004-07-26 | Address | 44 SOUTH BAYLES AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1990-07-16 | 1993-09-16 | Address | 44 SOUTH BAYLES AVENUE, ATTN: LEO S. ULLMAN, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040726000299 | 2004-07-26 | SURRENDER OF AUTHORITY | 2004-07-26 |
| 960903002135 | 1996-09-03 | BIENNIAL STATEMENT | 1996-07-01 |
| 930916002459 | 1993-09-16 | BIENNIAL STATEMENT | 1993-07-01 |
| C163165-20 | 1990-07-16 | APPLICATION OF AUTHORITY | 1990-07-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
