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WHITE TOP HAT, INC.

Company Details

Name: WHITE TOP HAT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2006 (19 years ago)
Entity Number: 3303477
County: Saratoga
Place of Formation: New York
Address: 60 RAILROAD PLACE STE 502, SARATOGA SRINGS, NY, United States, 12866
Address ZIP Code: 12866
Principal Address: 21 CORPORATE DRIVE, SUITE 200, CLIFTON PARK, NY, United States, 12065
Principal Address ZIP Code: 12065

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
LEMERY GREISLER LLC DOS Process Agent 60 RAILROAD PLACE STE 502, SARATOGA SRINGS, NY, United States, 12866

Agent

Name Role Address
GARY LEFKOWITZ Agent 950 NEW LOUDON ROAD, LATHAM, NY, 12110

Chief Executive Officer

Name Role Address
JAMES BOYKIN Chief Executive Officer 21 CORPORATE DRIVE, SUITE 200, CLIFTON PARK, NY, United States, 12065

History

Start date End date Type Value
2012-04-02 2016-01-04 Address 21 CORPORATE DRIVE, CLIFTON PARK, NY, 12065, USA (Type of address: Principal Executive Office)
2010-05-06 2016-01-04 Address 3535 GALWAY ROAD, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer)
2010-05-06 2012-04-02 Address 950 NEW LOUDON ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2008-02-26 2012-04-02 Address 255 RIVER STREET, 5TH FLOOR, TROY, NY, 12180, USA (Type of address: Principal Executive Office)
2008-02-26 2010-05-06 Address 2747 GALWAY ROAD, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer)
2006-01-10 2009-05-28 Address 875 AVENUE OF THE AMERICAS STE, 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-01-10 2010-05-06 Address 875 AVENUE OF THE AMERICAS STE, 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200102061676 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180102007572 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160104007084 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140108006507 2014-01-08 BIENNIAL STATEMENT 2014-01-01
120402002502 2012-04-02 BIENNIAL STATEMENT 2012-01-01
100506002016 2010-05-06 BIENNIAL STATEMENT 2010-01-01
090528000545 2009-05-28 CERTIFICATE OF CHANGE 2009-05-28
080226002646 2008-02-26 BIENNIAL STATEMENT 2008-01-01
060110000291 2006-01-10 CERTIFICATE OF INCORPORATION 2006-01-10

Date of last update: 10 Nov 2024

Sources: New York Secretary of State