| Name: | WHITEHALL CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2002 (22 years ago) |
| Entity Number: | 2822908 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O GILDEA & IVANIS LLP, 535 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 535 FIFTH AVENUE 30TH FL, 535 FIFTH AVENUE, 30TH FLOOR, 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 |
|---|---|---|
| WILLIAM A DALESSANDRO | Chief Executive Officer | C/O GILDEA & IVANIS LLP, 535 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| WHITEHALL CAPITAL CORPORATION | DOS Process Agent | 535 FIFTH AVENUE 30TH FL, 535 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-08 | 2023-12-08 | Address | C/O GILDEA & IVANIS LLP, 535 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-12-08 | 2023-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-01 | 2023-12-08 | Address | 535 FIFTH AVENUE 30TH FL, 535 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-02-29 | 2023-12-08 | Address | C/O GILDEA & IVANIS LLP, 535 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-02-29 | 2020-10-01 | Address | C/O GILDEA & IVANIS LLP, 535 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-10-15 | 2023-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-10-15 | 2012-02-29 | Address | 551 FIFTH AVENUE, SUITE 900, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231208000746 | 2023-12-08 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001061813 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001007618 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161027006108 | 2016-10-27 | BIENNIAL STATEMENT | 2016-10-01 |
| 141117006666 | 2014-11-17 | BIENNIAL STATEMENT | 2014-10-01 |
| 121024002004 | 2012-10-24 | BIENNIAL STATEMENT | 2012-10-01 |
| 120229002735 | 2012-02-29 | BIENNIAL STATEMENT | 2010-10-01 |
| 021015000730 | 2002-10-15 | CERTIFICATE OF INCORPORATION | 2002-10-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
