| Name: | WHITE TOQUE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1991 (34 years ago) |
| Entity Number: | 1499049 |
| ZIP code: | 11558 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 11 ENTERPRISE AVENUE NORTH, SECAUCAS, NJ, United States, 07094 |
| Address: | 240 LONG BEACH ROAD, ISLAND ROAD, NY, United States, 11558 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIDIER AMIEL | Chief Executive Officer | 600 HARBOR BOULEVARD, UNIT 672, WEEHAWKEN, NJ, United States, 07086 |
| Name | Role | Address |
|---|---|---|
| PHILIP VAN SCHUYLER | DOS Process Agent | 240 LONG BEACH ROAD, ISLAND ROAD, NY, United States, 11558 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-04 | 2024-04-04 | Address | 576 ECHO GLEN AVE, RIVER VALE, NJ, 07675, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-04-04 | Address | 600 HARBOR BOULEVARD, UNIT 672, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer) |
| 2019-11-12 | 2024-04-04 | Address | 576 ECHO GLEN AVE, RIVER VALE, NJ, 07675, USA (Type of address: Chief Executive Officer) |
| 2019-11-12 | 2024-04-04 | Address | 240 LONG BEACH ROAD, ISLAND ROAD, NY, 11558, USA (Type of address: Service of Process) |
| 2015-12-02 | 2024-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2015-08-11 | 2019-11-12 | Address | 240 LONG BEACH ROAD, ISLAND ROAD, NY, 11558, USA (Type of address: Service of Process) |
| 2001-01-04 | 2015-08-11 | Address | 240 WEST 35TH ST, SUITE 700, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-02-24 | 2019-11-12 | Address | 40 DEERFIELD ROAD, NEW PROVIDENCE, NJ, 07974, USA (Type of address: Chief Executive Officer) |
| 1997-07-31 | 1999-02-24 | Address | 44 ROUTE INDUSTRIELLE, DE LA HARDT, MOLSHEIM, 67120, FRA (Type of address: Chief Executive Officer) |
| 1996-12-27 | 2015-08-11 | Address | 536 FAYETTE STREET, PERTH AMBOY, NJ, 08861, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404001011 | 2024-04-04 | BIENNIAL STATEMENT | 2024-04-04 |
| 220311000239 | 2022-03-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 191112060150 | 2019-11-12 | BIENNIAL STATEMENT | 2019-01-01 |
| 151202000365 | 2015-12-02 | CERTIFICATE OF AMENDMENT | 2015-12-02 |
| 150811002005 | 2015-08-11 | BIENNIAL STATEMENT | 2015-01-01 |
| 010104002554 | 2001-01-04 | BIENNIAL STATEMENT | 2001-01-01 |
| 990224002276 | 1999-02-24 | BIENNIAL STATEMENT | 1999-01-01 |
| 970731002141 | 1997-07-31 | BIENNIAL STATEMENT | 1997-01-01 |
| 961227002133 | 1996-12-27 | BIENNIAL STATEMENT | 1996-01-01 |
| 930312002397 | 1993-03-12 | BIENNIAL STATEMENT | 1993-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
