| Name: | WHITTING HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 1999 (25 years ago) |
| Entity Number: | 2435852 |
| ZIP code: | 11545 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 300 GLEN COVE AVENUE, GLEN HEAD, NY, United States, 11545 |
| Principal Address: | 300 GLEN COVE AVE, GLEN HEAD, NY, United States, 11545 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 GLEN COVE AVENUE, GLEN HEAD, NY, United States, 11545 |
| Name | Role | Address |
|---|---|---|
| DAVID J WHITTING | Chief Executive Officer | 300 GLEN COVE AVE, GLEN HEAD, NY, United States, 11545 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-03 | 2023-11-03 | Address | 300 GLEN COVE AVE, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2023-11-03 | 2023-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-15 | 2023-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-15 | 2023-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-02 | 2023-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-06 | 2022-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-10-27 | 2023-11-03 | Address | 300 GLEN COVE AVE, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 1999-11-03 | 2023-11-03 | Address | 300 GLEN COVE AVENUE, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| 1999-11-03 | 2022-01-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231103004095 | 2023-11-03 | BIENNIAL STATEMENT | 2023-11-01 |
| 220105001112 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 171110006228 | 2017-11-10 | BIENNIAL STATEMENT | 2017-11-01 |
| 151117006046 | 2015-11-17 | BIENNIAL STATEMENT | 2015-11-01 |
| 131204006053 | 2013-12-04 | BIENNIAL STATEMENT | 2013-11-01 |
| 111125002122 | 2011-11-25 | BIENNIAL STATEMENT | 2011-11-01 |
| 091109002635 | 2009-11-09 | BIENNIAL STATEMENT | 2009-11-01 |
| 071115003187 | 2007-11-15 | BIENNIAL STATEMENT | 2007-11-01 |
| 051220002095 | 2005-12-20 | BIENNIAL STATEMENT | 2005-11-01 |
| 031027002792 | 2003-10-27 | BIENNIAL STATEMENT | 2003-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
