| Name: | WHITEHOUSE CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 1932 (92 years ago) |
| Entity Number: | 42795 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 575 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 0
Share Par Value 10000
Type CAP
| Name | Role | Address |
|---|---|---|
| ALEXANDRA KOEPPEL | Chief Executive Officer | 6801-15 BAY PARKWAY, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL NEW YORK, INC. | DOS Process Agent | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-19 | 2024-06-19 | Address | 6801-15 BAY PARKWAY, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2023-05-24 | 2024-06-19 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2023-03-08 | 2024-06-19 | Address | 575 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-03-08 | 2023-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2023-03-08 | 2024-06-19 | Address | 1050 5TH AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2022-03-02 | 2023-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2021-11-10 | 2022-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2021-11-05 | 2021-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2021-06-24 | 2021-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2011-05-24 | 2023-03-08 | Address | P.O. BOX 287146, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240619000940 | 2024-06-19 | BIENNIAL STATEMENT | 2024-06-19 |
| 230308002365 | 2023-03-08 | BIENNIAL STATEMENT | 2022-06-01 |
| 110524000331 | 2011-05-24 | CERTIFICATE OF CHANGE | 2011-05-24 |
| A890303-2 | 1982-07-30 | ASSUMED NAME CORP INITIAL FILING | 1982-07-30 |
| 439978 | 1964-06-05 | CERTIFICATE OF AMENDMENT | 1964-06-05 |
| DES46950 | 1935-05-14 | CERTIFICATE OF AMENDMENT | 1935-05-14 |
| 4258-109 | 1932-06-13 | CERTIFICATE OF INCORPORATION | 1932-06-13 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
