| Name: | WHITEHALL BUREAU OF AMERICA INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2006 (19 years ago) |
| Entity Number: | 3317760 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 800 MAIN STREET, STE 100, NIAGARA FALLS, NY, United States, 14301 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 |
| Name | Role | Address |
|---|---|---|
| CHARLES K JAEKEL | Chief Executive Officer | 9864 E GRAND RIVER, STE 110, BRIGHTON, MI, United States, 48116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-30 | 2023-02-12 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2014-01-30 | 2023-02-12 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2012-09-20 | 2014-01-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-20 | 2014-01-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-05-14 | 2010-03-29 | Address | 9864 E GRAND RIVER, 188, BRIGHTON, MI, 48116, USA (Type of address: Principal Executive Office) |
| 2008-05-14 | 2023-02-12 | Address | 9864 E GRAND RIVER, STE 110, BRIGHTON, MI, 48116, USA (Type of address: Chief Executive Officer) |
| 2006-02-08 | 2022-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-02-08 | 2012-08-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-02-08 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230212000156 | 2022-06-02 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-02 |
| 140605002295 | 2014-06-05 | BIENNIAL STATEMENT | 2014-02-01 |
| 140130000200 | 2014-01-30 | CERTIFICATE OF CHANGE | 2014-01-30 |
| 120920001159 | 2012-09-20 | CERTIFICATE OF CHANGE | 2012-09-20 |
| 120904002105 | 2012-09-04 | BIENNIAL STATEMENT | 2012-02-01 |
| 120820000771 | 2012-08-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-20 |
| 100329002410 | 2010-03-29 | BIENNIAL STATEMENT | 2010-02-01 |
| 080514002659 | 2008-05-14 | BIENNIAL STATEMENT | 2008-02-01 |
| 060208000438 | 2006-02-08 | CERTIFICATE OF INCORPORATION | 2006-02-08 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
