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WHITEHALL LABORATORIES INC.

Company Details

Name: WHITEHALL LABORATORIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 1957 (67 years ago)
Entity Number: 169426
County: New York
Place of Formation: Delaware
Address: FIVE GIRALDA FARMS, MADISON, NJ, United States, 07940
Address ZIP Code:
Principal Address: 66 Hudson Boulevard East, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent FIVE GIRALDA FARMS, MADISON, NJ, United States, 07940

Chief Executive Officer

Name Role Address
MARK E HOPKINS Chief Executive Officer 66 HUDSON BOULEVARD EAST, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-01-11 2024-01-11 Address 235 EAST 42ND STREET, NEW YORK, NY, 10017, 5755, USA (Type of address: Chief Executive Officer)
2024-01-11 2024-01-11 Address 235 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-12-01 2024-01-11 Address 235 EAST 42ND STREET, NEW YORK, NY, 10017, 5755, USA (Type of address: Chief Executive Officer)
2013-12-02 2015-12-01 Address FIVE GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2010-02-01 2024-01-11 Address FIVE GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Service of Process)
2010-02-01 2013-12-02 Address FIVE GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2010-02-01 2015-12-01 Address FIVE GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Principal Executive Office)
2009-11-20 2010-02-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-11-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240111000253 2024-01-11 BIENNIAL STATEMENT 2024-01-11
211211000161 2021-12-11 BIENNIAL STATEMENT 2021-12-11
191204060887 2019-12-04 BIENNIAL STATEMENT 2019-12-01
SR-2279 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171204007381 2017-12-04 BIENNIAL STATEMENT 2017-12-01
151201006468 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131202006229 2013-12-02 BIENNIAL STATEMENT 2013-12-01
111223002053 2011-12-23 BIENNIAL STATEMENT 2011-12-01
100201003089 2010-02-01 BIENNIAL STATEMENT 2009-12-01
091120000530 2009-11-20 CERTIFICATE OF CHANGE 2009-11-20

Date of last update: 30 Oct 2024

Sources: New York Secretary of State