| Name: | WHITE HOUSE BLACK MARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2004 (20 years ago) |
| Branch of: | WHITE HOUSE BLACK MARKET, INC. (Company Number P04000128399) (Florida) |
| Entity Number: | 3133674 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | Florida |
| Principal Address: | 11215 METRO PKWY, FT MYERS, FL, United States, 33966 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| MOLLY LANGENSTEIN | Chief Executive Officer | 11215 METRO PKWY, FT MYERS, FL, United States, 33966 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-28 | 2022-02-22 | Address | 11215 METRO PKWY, FT MYERS, FL, 33966, USA (Type of address: Chief Executive Officer) |
| 2020-09-28 | 2022-02-22 | Address | 11215 METRO PKWY, FORT MYERS, FL, 33966, USA (Type of address: Service of Process) |
| 2015-03-13 | 2022-02-22 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2015-03-13 | 2020-09-28 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2012-09-21 | 2015-03-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-21 | 2015-03-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-12-03 | 2020-09-28 | Address | 11215 METRO PKWY, FT MYERS, FL, 33966, USA (Type of address: Chief Executive Officer) |
| 2007-01-26 | 2008-12-03 | Address | 11215 METRO PKWY, FT MYERS, FL, 33966, USA (Type of address: Chief Executive Officer) |
| 2004-12-06 | 2012-08-21 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-12-06 | 2012-09-21 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220222003707 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 201202060723 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 200928060247 | 2020-09-28 | BIENNIAL STATEMENT | 2018-12-01 |
| 150313000290 | 2015-03-13 | CERTIFICATE OF CHANGE | 2015-03-13 |
| 150205002013 | 2015-02-05 | BIENNIAL STATEMENT | 2014-12-01 |
| 130114002263 | 2013-01-14 | BIENNIAL STATEMENT | 2012-12-01 |
| 120921000593 | 2012-09-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-21 |
| 120821001389 | 2012-08-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-21 |
| 110126002554 | 2011-01-26 | BIENNIAL STATEMENT | 2010-12-01 |
| 081203002668 | 2008-12-03 | BIENNIAL STATEMENT | 2008-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-12 | No data | 508 BROADWAY, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-04 | No data | 508 BROADWAY, Manhattan, NEW YORK, NY, 10012 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-03 | No data | 7103 80TH ST, Queens, GLENDALE, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
