| Name: | 652 WHITTIER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 1957 (67 years ago) |
| Entity Number: | 165962 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 652 WHITTIER STREET, BRONX, NY, United States, 10474 |
| Address ZIP Code: | 10474 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY VISENTIN | Chief Executive Officer | 652 WHITTIER STREET, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| ANTHONY VISENTIN | DOS Process Agent | 652 WHITTIER STREET, BRONX, NY, United States, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-08-28 | Address | 652 WHITTIER STREET, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-08-28 | Address | 652 WHITTIER STREET, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 1993-04-05 | 2020-09-01 | Address | 652 WHITTIER STREET, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 1993-04-05 | 2024-08-28 | Address | 652 WHITTIER STREET, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 1957-06-20 | 1993-04-05 | Address | 652 WHITTIER ST., BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 1957-06-20 | 2024-08-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828001519 | 2024-08-28 | BIENNIAL STATEMENT | 2024-08-28 |
| 210608060252 | 2021-06-08 | BIENNIAL STATEMENT | 2021-06-01 |
| 200901061033 | 2020-09-01 | BIENNIAL STATEMENT | 2019-06-01 |
| 130612002059 | 2013-06-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 110705002169 | 2011-07-05 | BIENNIAL STATEMENT | 2011-06-01 |
| 090622002610 | 2009-06-22 | BIENNIAL STATEMENT | 2009-06-01 |
| 070720002860 | 2007-07-20 | BIENNIAL STATEMENT | 2007-06-01 |
| 050727002915 | 2005-07-27 | BIENNIAL STATEMENT | 2005-06-01 |
| 030603002458 | 2003-06-03 | BIENNIAL STATEMENT | 2003-06-01 |
| 010614002358 | 2001-06-14 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
