| Name: | 40 WHITE STREET GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2000 (24 years ago) |
| Entity Number: | 2575326 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 WHITE ST APT 1, UNIT 1, NEW YORK, NY, United States, 10013 |
| Principal Address: | 40 WHITE STREET, UNIT 1, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 40 WHITE STREET GROUP, INC. | DOS Process Agent | 40 WHITE ST APT 1, UNIT 1, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| BRUCE CUTLER | Chief Executive Officer | 40 WHITE STREET, UNIT 1, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-02 | 2020-11-10 | Address | 40 WHITE ST, UNIT 1, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2000-11-17 | 2016-11-02 | Address | 40 WHITE ST. UNIT 1, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201110060624 | 2020-11-10 | BIENNIAL STATEMENT | 2020-11-01 |
| 181109006549 | 2018-11-09 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102007127 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 150427006177 | 2015-04-27 | BIENNIAL STATEMENT | 2014-11-01 |
| 101122002732 | 2010-11-22 | BIENNIAL STATEMENT | 2010-11-01 |
| 081208003124 | 2008-12-08 | BIENNIAL STATEMENT | 2008-11-01 |
| 070216002250 | 2007-02-16 | BIENNIAL STATEMENT | 2006-11-01 |
| 050104002144 | 2005-01-04 | BIENNIAL STATEMENT | 2004-11-01 |
| 021112002144 | 2002-11-12 | BIENNIAL STATEMENT | 2002-11-01 |
| 001117000160 | 2000-11-17 | CERTIFICATE OF INCORPORATION | 2000-11-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
