| Name: | ADF WHITESTONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2000 (24 years ago) |
| Entity Number: | 2586400 |
| ZIP code: | 55435 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 7760 FRANCE AVENUE, STE 700, MINNEAPOLIS, MN, United States, 55435 |
| Principal Address: | 350 PASSAIC AVE, 2ND FLR, FAIRFIELD, NJ, United States, 07004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JOHN E BERG, ESQ, MONROE MOXNESS BERG PA | DOS Process Agent | 7760 FRANCE AVENUE, STE 700, MINNEAPOLIS, MN, United States, 55435 |
| Name | Role | Address |
|---|---|---|
| DONALD K HARTY | Chief Executive Officer | 350 PASSAIC AVE, 2ND FLR, FAIRFIELD, NJ, United States, 07004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-20 | 2020-12-04 | Address | 7760 FRANCE AVENUE, STE 700, MINNEAPOLIS, MN, 55435, USA (Type of address: Service of Process) |
| 2015-04-20 | 2018-12-20 | Address | 7760 FRANCE AVE. S., SUITE 700, MINNEAPOLIS, MN, 55435, USA (Type of address: Service of Process) |
| 2013-01-03 | 2015-04-20 | Address | 8000 NORMAN CENTER DR / S 1000, MINNEAPOLIS, MN, 55437, USA (Type of address: Service of Process) |
| 2009-07-14 | 2013-01-03 | Address | KRASS MONROE, P.C., 8000 NORMAN CTR DR, STE. 1000, MINNEAPOLIS, MN, 55437, USA (Type of address: Service of Process) |
| 2003-04-23 | 2009-07-14 | Address | 92 CYPRESS DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2000-12-21 | 2003-04-23 | Address | 136 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201204060283 | 2020-12-04 | BIENNIAL STATEMENT | 2020-12-01 |
| 181220006087 | 2018-12-20 | BIENNIAL STATEMENT | 2018-12-01 |
| 170124006239 | 2017-01-24 | BIENNIAL STATEMENT | 2016-12-01 |
| 150420006210 | 2015-04-20 | BIENNIAL STATEMENT | 2014-12-01 |
| 130103002313 | 2013-01-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 090714000079 | 2009-07-14 | CERTIFICATE OF CHANGE | 2009-07-14 |
| 040805000253 | 2004-08-05 | CERTIFICATE OF AMENDMENT | 2004-08-05 |
| 030423000608 | 2003-04-23 | CERTIFICATE OF AMENDMENT | 2003-04-23 |
| 001221000627 | 2000-12-21 | CERTIFICATE OF INCORPORATION | 2000-12-21 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
