| Name: | WHITEHAVEN PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Dec 1997 (27 years ago) |
| Entity Number: | 2212183 |
| County: | New York |
| Date of dissolution: | 25 Jun 2003 |
| Place of Formation: | New York |
| Address: | 711 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL W. MACKAY | Chief Executive Officer | 711 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| WORMSER, KIELY, GALEF & JACOBS LLP | DOS Process Agent | 711 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 90706 | No data | No data | Mined land permit | North Side of Whitehaven Road; 2000' West of I - 190. |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-26 | 2000-01-18 | Address | ATTN: MICHAEL W. MACKAY, ESQ., 711 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1676821 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 000118002442 | 2000-01-18 | BIENNIAL STATEMENT | 1999-12-01 |
| 971226000375 | 1997-12-26 | CERTIFICATE OF INCORPORATION | 1997-12-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
