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WHITE BIRCH, INC.

Company Details

Name: WHITE BIRCH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 1997 (27 years ago)
Entity Number: 2157492
County: Suffolk
Place of Formation: New York
Address: 11 Locust Woods Dr, SHELTER ISLAND, NY, United States, 11964
Address ZIP Code: 11964
Principal Address: 11 LOCUST WOODS DR, SHELTER ISLAND, NY, United States, 11964
Principal Address ZIP Code: 11964

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAY CARD JR Chief Executive Officer 11 LOCUST WOODS DR, SHELTER ISLAND, NY, United States, 11964

DOS Process Agent

Name Role Address
JAY CARD JR DOS Process Agent 11 Locust Woods Dr, SHELTER ISLAND, NY, United States, 11964

History

Start date End date Type Value
2000-06-09 2001-06-22 Address 62 NORTH FERRY RD, SHELTER ISLAND, NY, 11964, USA (Type of address: Chief Executive Officer)
2000-06-09 2001-06-22 Address 62 NORTH FERRY RD, SHELTER ISLAND, NY, 11964, USA (Type of address: Principal Executive Office)
2000-06-09 2001-06-22 Address 62 NORTH FERRY RD, SHELTER ISLAND, NY, 11964, USA (Type of address: Service of Process)
1997-06-27 2000-06-09 Address 10 SOUTH MIDWAY ROAD, SHELTER ISLAND, NY, 11964, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220523002914 2022-05-23 BIENNIAL STATEMENT 2021-06-01
110715002572 2011-07-15 BIENNIAL STATEMENT 2011-06-01
090707002575 2009-07-07 BIENNIAL STATEMENT 2009-06-01
070607002285 2007-06-07 BIENNIAL STATEMENT 2007-06-01
050915002683 2005-09-15 BIENNIAL STATEMENT 2005-06-01
030723002101 2003-07-23 BIENNIAL STATEMENT 2003-06-01
010622002632 2001-06-22 BIENNIAL STATEMENT 2001-06-01
000609002571 2000-06-09 BIENNIAL STATEMENT 1999-06-01
970627000171 1997-06-27 CERTIFICATE OF INCORPORATION 1997-06-27

Date of last update: 12 Nov 2024

Sources: New York Secretary of State