| Name: | THE WHITNEY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 1994 (31 years ago) |
| Entity Number: | 1811004 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 63 LEFANTE WAY, BAYONNE, NJ, United States, 07002 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID HERZOG | Chief Executive Officer | 63 LEFANTE WAY, BAYONNE, NJ, United States, 07002 |
| Name | Role | Address |
|---|---|---|
| DAVID HERZOG | DOS Process Agent | 63 LEFANTE WAY, BAYONNE, NJ, United States, 07002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-09 | 2008-05-08 | Address | 63 NORTH HOOK RD, BAYONNE, NJ, 07002, USA (Type of address: Chief Executive Officer) |
| 2002-04-09 | 2008-05-08 | Address | 63 NORTH HOOK RD, BAYONNE, NJ, 07002, USA (Type of address: Principal Executive Office) |
| 2002-04-09 | 2008-05-08 | Address | 63 NORTH HOOK RD, BAYONNE, NJ, 07002, USA (Type of address: Service of Process) |
| 1996-04-26 | 2002-04-09 | Address | 420 KENT AVE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 1996-04-26 | 2002-04-09 | Address | 420 KENT AVE, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 1994-04-11 | 2002-04-09 | Address | 420 KENT AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080508003027 | 2008-05-08 | BIENNIAL STATEMENT | 2008-04-01 |
| 060419003065 | 2006-04-19 | BIENNIAL STATEMENT | 2006-04-01 |
| 040415002757 | 2004-04-15 | BIENNIAL STATEMENT | 2004-04-01 |
| 020409002888 | 2002-04-09 | BIENNIAL STATEMENT | 2002-04-01 |
| 000426002920 | 2000-04-26 | BIENNIAL STATEMENT | 2000-04-01 |
| 980417002361 | 1998-04-17 | BIENNIAL STATEMENT | 1998-04-01 |
| 960426002469 | 1996-04-26 | BIENNIAL STATEMENT | 1996-04-01 |
| 940411000206 | 1994-04-11 | CERTIFICATE OF INCORPORATION | 1994-04-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
