| Name: | THE WHITTEMORE COLLECTION, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 1990 (34 years ago) |
| Entity Number: | 1493813 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 4 INTERNATIONAL DRIVE, SUITE 300, RYE BROOK, NY, United States, 10573 |
| Address ZIP Code: | 10573 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1500423 | 4 INTERNATIONAL DRIVE, RYE BROOK, NY, 10573 | 4 INTERNATIONAL DRIVE, RYE BROOK, NY, 10573 | 914-937-9009 | |||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Form type | SC 13G/A |
| Filing date | 2014-01-29 |
| File | View File |
Filings since 2013-05-28
| Form type | 4 |
| File number | 000-22179 |
| Filing date | 2013-05-28 |
| Reporting date | 2013-05-23 |
| File | View File |
Filings since 2011-12-05
| Form type | 3 |
| File number | 000-22179 |
| Filing date | 2011-12-05 |
| Reporting date | 2011-11-22 |
| File | View File |
Filings since 2011-12-05
| Form type | SC 13G/A |
| Filing date | 2011-12-05 |
| File | View File |
Filings since 2010-09-21
| Form type | SC 13G |
| Filing date | 2010-09-21 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE WHITTEMORE COLLECTION, LTD. | DOS Process Agent | 4 INTERNATIONAL DRIVE, SUITE 300, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| GEORGE F. LANDEGGER | Chief Executive Officer | 4 INTERNATIONAL DRIVE, SUITE 300, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-21 | 2023-09-21 | Address | 4 INTERNATIONAL DRIVE, SUITE 300, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2021-12-17 | 2023-09-21 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2016-10-14 | 2023-09-21 | Address | 4 INTERNATIONAL DRIVE, SUITE 300, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2016-10-14 | 2023-09-21 | Address | 4 INTERNATIONAL DRIVE, SUITE 300, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2010-12-20 | 2016-10-14 | Address | 4 INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 1993-01-05 | 2010-12-20 | Address | C/O 4 INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 1993-01-05 | 2016-10-14 | Address | 4 INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office) |
| 1993-01-05 | 2016-10-14 | Address | 4 INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 1990-12-07 | 2021-12-17 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1990-12-07 | 1993-01-05 | Address | 4 INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230921004588 | 2023-09-21 | BIENNIAL STATEMENT | 2022-12-01 |
| 211206002420 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 181205006493 | 2018-12-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 180703007100 | 2018-07-03 | BIENNIAL STATEMENT | 2016-12-01 |
| 161014006161 | 2016-10-14 | BIENNIAL STATEMENT | 2014-12-01 |
| 121219006336 | 2012-12-19 | BIENNIAL STATEMENT | 2012-12-01 |
| 101220002339 | 2010-12-20 | BIENNIAL STATEMENT | 2010-12-01 |
| 081218002603 | 2008-12-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 061211002590 | 2006-12-11 | BIENNIAL STATEMENT | 2006-12-01 |
| 050125002556 | 2005-01-25 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
