| Name: | WHITEHALL BAKERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2007 (18 years ago) |
| Entity Number: | 3517646 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4 SOUTH STREET, NEW YORK, NY, United States, 10004 |
| Principal Address: | 4 SOUTH STREET, WHITEHALL FERRY TERMINAL, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEIL KAPOOR | Chief Executive Officer | 4 SOUTH STREET, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 SOUTH STREET, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-15 | 2009-07-08 | Address | 475 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090708003468 | 2009-07-08 | BIENNIAL STATEMENT | 2009-05-01 |
| 070515000593 | 2007-05-15 | CERTIFICATE OF INCORPORATION | 2007-05-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-16 | No data | 4 SOUTH ST, Manhattan, NEW YORK, NY, 10004 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-21 | No data | 4 SOUTH ST, Manhattan, NEW YORK, NY, 10004 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-23 | No data | 4 SOUTH ST, Manhattan, NEW YORK, NY, 10004 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-16 | No data | 4 SOUTH ST, Manhattan, NEW YORK, NY, 10004 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2594912 | WM VIO | INVOICED | 2017-04-25 | 50 | WM - W&M Violation |
| 2594014 | WM VIO | CREDITED | 2017-04-21 | 800 | WM - W&M Violation |
| 2517426 | WM VIO | INVOICED | 2016-12-20 | 150 | WM - W&M Violation |
| 2504975 | WM VIO | CREDITED | 2016-12-06 | 150 | WM - W&M Violation |
| 2504942 | WM VIO | CREDITED | 2016-12-06 | 50 | WM - W&M Violation |
| 2504937 | WM VIO | CREDITED | 2016-12-06 | 50 | WM - W&M Violation |
| 2481676 | WM VIO | CREDITED | 2016-11-02 | 150 | WM - W&M Violation |
| 2384984 | CL VIO | CREDITED | 2016-07-20 | 175 | CL - Consumer Law Violation |
| 2384985 | WM VIO | CREDITED | 2016-07-20 | 50 | WM - W&M Violation |
| 1608198 | CL VIO | INVOICED | 2014-03-04 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-21 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2016-06-23 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2016-06-23 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2014-01-16 | Settlement (Pre-Hearing) | NO DECLARATION OF QUANTITY | 3 | 3 | No data | No data |
| 2014-01-16 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2014-01-16 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 3 | 3 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
