WHITEHALL PROPERTY MANAGEMENT INC.

Company Details

Name:	WHITEHALL PROPERTY MANAGEMENT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 May 1975 (50 years ago)
Entity Number:	370138
County:	New York
Place of Formation:	New York
Address:	12 Stockton Court, 333 HUDSON ST STE 9-01, East Brunswick, NJ, United States, 08816
Address ZIP Code:
Principal Address:	333 HUDSON ST, STE 9-01, NEW YORK, NY, United States, 10013
Principal Address ZIP Code:	10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

WHITEHALL PROPERTY MANAGEMENT, INC. 401K PROFIT SHARING PLAN & TRUST

2023

132815237

2024-10-14

WHITEHALL PROPERTY MANAGEMENT, INC.

15

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1991-01-01
Business code	531120
Sponsor’s telephone number	2125870500
Plan sponsor’s address	333 HUDSON ST STE 901, NEW YORK, NY, 10013

WHITEHALL PROPERTY MANAGEMENT, INC. 401K PROFIT SHARING PLAN & TRUST

2022

132815237

2023-10-06

WHITEHALL PROPERTY MANAGEMENT, INC.

14

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1991-01-01
Business code	531120
Sponsor’s telephone number	2125870500
Plan sponsor’s address	333 HUDSON ST STE 901, NEW YORK, NY, 10013

WHITEHALL PROPERTY MANAGEMENT, INC. 401K PROFIT SHARING PLAN & TRUST

2021

132815237

2022-10-17

WHITEHALL PROPERTY MANAGEMENT, INC.

14

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1991-01-01
Business code	531120
Sponsor’s telephone number	2125870500
Plan sponsor’s address	333 HUDSON ST STE 901, NEW YORK, NY, 10013

WHITEHALL PROPERTY MANAGEMENT, INC. 401K PROFIT SHARING PLAN & TRUST

2020

132815237

2021-10-06

WHITEHALL PROPERTY MANAGEMENT, INC.

15

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1991-01-01
Business code	531120
Sponsor’s telephone number	2125870500
Plan sponsor’s address	333 HUDSON ST STE 901, NEW YORK, NY, 10013

WHITEHALL PROPERTY MANAGEMENT, INC. 401K PROFIT SHARING PLAN & TRUST

2019

132815237

2020-06-12

WHITEHALL PROPERTY MANAGEMENT, INC.

15

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1991-01-01
Business code	531120
Sponsor’s telephone number	2125870500
Plan sponsor’s address	333 HUDSON ST STE 901, NEW YORK, NY, 10013

WHITEHALL PROPERTY MANAGEMENT, INC. 401K PROFIT SHARING PLAN & TRUST

2018

132815237

2019-10-08

WHITEHALL PROPERTY MANAGEMENT, INC.

14

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1991-01-01
Business code	531120
Sponsor’s telephone number	2125870500
Plan sponsor’s address	333 HUDSON ST STE 901, NEW YORK, NY, 10013

WHITEHALL PROPERTY MANAGEMENT, INC. 401K PROFIT SHARING PLAN & TRUST

2017

132815237

2018-10-11

WHITEHALL PROPERTY MANAGEMENT, INC.

14

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1991-01-01
Business code	531120
Sponsor’s telephone number	2125870500
Plan sponsor’s address	333 HUDSON ST STE 901, NEW YORK, NY, 10013

WHITEHALL PROPERTY MANAGEMENT, INC. 401K PROFIT SHARING PLAN & TRUST

2016

132815237

2017-10-02

WHITEHALL PROPERTY MANAGEMENT, INC.

12

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1991-01-01
Business code	531120
Sponsor’s telephone number	2125870500
Plan sponsor’s address	333 HUDSON ST STE 901, NEW YORK, NY, 10013

WHITEHALL PROPERTY MANAGEMENT, INC. 401K PROFIT SHARING PLAN & TRUST

2015

132815237

2016-10-14

WHITEHALL PROPERTY MANAGEMENT, INC.

11

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1991-01-01
Business code	531120
Sponsor’s telephone number	2125870500
Plan sponsor’s address	333 HUDSON ST STE 901, NEW YORK, NY, 10013

WHITEHALL PROPERTY MANAGEMENT, INC. 401K PROFIT SHARING PLAN & TRUST

2014

132815237

2015-10-12

WHITEHALL PROPERTY MANAGEMENT, INC.

11

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1991-01-01
Business code	531120
Sponsor’s telephone number	2125870500
Plan sponsor’s address	333 HUDSON ST STE 901, NEW YORK, NY, 10013

Chief Executive Officer

Name	Role	Address
JACK FUCHS	Chief Executive Officer	333 HUDSON ST, STE 9-01, NEW YORK, NY, United States, 10013

DOS Process Agent

Name	Role	Address
WHITEHALL PROPERTY MANAGEMENT INC.	DOS Process Agent	12 Stockton Court, 333 HUDSON ST STE 9-01, East Brunswick, NJ, United States, 08816

History

Start date	End date	Type	Value
2024-04-19	2024-04-19	Address	333 HUDSON ST, STE 9-01, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2022-01-27	2024-04-19	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2022-01-17	2022-01-27	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2015-02-11	2024-04-19	Address	333 HUDSON ST, STE 9-01, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2015-02-11	2024-04-19	Address	JACK FUCHS, 333 HUDSON ST STE 9-01, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2010-01-08	2015-02-11	Address	333 HUDSON STREET SUITE 9-01, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2000-03-13	2010-01-08	Address	JACK FUCHS, 40 WORTH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2000-03-13	2015-02-11	Address	40 WORTH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2000-03-13	2015-02-11	Address	40 WORTH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1997-02-13	2000-03-13	Address	40 WORTH ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1989-10-11	2022-01-17	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
1979-12-19	1989-10-11	Shares	Share type: PAR VALUE, Number of shares: 9650, Par value: 100
1979-12-19	1989-10-11	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
1979-12-19	1979-12-19	Shares	Share type: PAR VALUE, Number of shares: 9650, Par value: 100
1979-12-19	1979-12-19	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
1975-05-16	1997-02-13	Address	335 GREENWICH ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240419003651	2024-04-19	BIENNIAL STATEMENT	2024-04-19
210804001846	2021-08-04	BIENNIAL STATEMENT	2021-08-04
191022060172	2019-10-22	BIENNIAL STATEMENT	2019-05-01
170504006507	2017-05-04	BIENNIAL STATEMENT	2017-05-01
160223006022	2016-02-23	BIENNIAL STATEMENT	2015-05-01
150211002081	2015-02-11	BIENNIAL STATEMENT	2013-05-01
100108000257	2010-01-08	CERTIFICATE OF CHANGE	2010-01-08
100104000204	2010-01-04	CERTIFICATE OF AMENDMENT	2010-01-04
070531002074	2007-05-31	BIENNIAL STATEMENT	2007-05-01
20060224050	2006-02-24	ASSUMED NAME LLC INITIAL FILING	2006-02-24
050622002131	2005-06-22	BIENNIAL STATEMENT	2005-05-01
030505002891	2003-05-05	BIENNIAL STATEMENT	2003-05-01
010503002491	2001-05-03	BIENNIAL STATEMENT	2001-05-01
000313002560	2000-03-13	BIENNIAL STATEMENT	1999-05-01
970213000003	1997-02-13	CERTIFICATE OF CHANGE	1997-02-13
C064223-4	1989-10-11	CERTIFICATE OF AMENDMENT	1989-10-11
A924141-3	1982-11-26	CERTIFICATE OF MERGER	1982-11-26
A629111-7	1979-12-19	CERTIFICATE OF AMENDMENT	1979-12-19
A234221-10	1975-05-16	CERTIFICATE OF INCORPORATION	1975-05-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-08-19	No data	630 W 52ND ST, Manhattan, NEW YORK, NY, 10019	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Date of last update: 30 Oct 2024

Sources: New York Secretary of State