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WHITEHALL ASSET STRATEGIES, INC.

Company Details

Name: WHITEHALL ASSET STRATEGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jul 1991 (33 years ago)
Entity Number: 1564306
County: Monroe
Date of dissolution: 24 Dec 1997
Place of Formation: Delaware
Address: ONE NEW YORK PLAZA, NEW YORK, NY, United States, 10004
Address ZIP Code: 10004
Principal Address: P.O. BOX 41977, 20 SOUTH CLINTON STREET, ROCHESTER, NY, United States, 14604
Principal Address ZIP Code: 14604

DOS Process Agent

Name Role Address
DOUGLAS A. LINDGREN_C/O INCO VENTURE CAPITAL MANAGEMENT DOS Process Agent ONE NEW YORK PLAZA, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
DOUGLAS A. LINDGREN Chief Executive Officer ONE NEW YORK PLAZA, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
1991-07-26 1993-03-25 Address 1301 AVENUE OF THE AMERICAS, %MARK R. BAKER, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1359804 1997-12-24 ANNULMENT OF AUTHORITY 1997-12-24
930921002499 1993-09-21 BIENNIAL STATEMENT 1993-07-01
930325002938 1993-03-25 BIENNIAL STATEMENT 1992-07-01
910726000118 1991-07-26 APPLICATION OF AUTHORITY 1991-07-26

Date of last update: 14 Nov 2024

Sources: New York Secretary of State