| Name: | WHITE GLOVE DELIVERY NORTHEAST LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2014 (10 years ago) (Companies founded in September 2014) |
| Entity Number: | 4637938 |
| ZIP code: | 11516 (Companies in Kings, 11516) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 525 CHESTNUT STREET, SUITE 207, CEDARHURST, NY, United States, 11516 |
| Principal Address: | 130 Docks Corner Road, Dayton, NJ, United States, 08810 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN DAVIS | Chief Executive Officer | 130 DOCKS CORNER ROAD, DAYTON, NJ, United States, 08810 |
| Name | Role | Address |
|---|---|---|
| GITELIS LLP | DOS Process Agent | 525 CHESTNUT STREET, SUITE 207, CEDARHURST, NY, United States, 11516 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2023-12-06 | Address | 99 JERSEY AVENUE, NEW BRUNSWICK, NJ, 08901, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2023-12-06 | Address | 130 DOCKS CORNER ROAD, DAYTON, NJ, 08810, USA (Type of address: Chief Executive Officer) |
| 2021-07-14 | 2023-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-02 | 2023-12-06 | Address | 525 CHESTNUT STREET, SUITE 207, CEDARHURST, NY, 11516, USA (Type of address: Service of Process) |
| 2017-02-21 | 2023-12-06 | Address | 99 JERSEY AVENUE, NEW BRUNSWICK, NJ, 08901, USA (Type of address: Chief Executive Officer) |
| 2017-02-21 | 2020-09-02 | Address | 499 CHESTNUT STREET, SUITE 202, CEDARHURST, NY, 11516, USA (Type of address: Service of Process) |
| 2014-09-17 | 2017-02-21 | Address | 717 ADKINS AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| 2014-09-17 | 2021-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206001517 | 2023-12-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902061391 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904008987 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 170221006245 | 2017-02-21 | BIENNIAL STATEMENT | 2016-09-01 |
| 140917010262 | 2014-09-17 | CERTIFICATE OF INCORPORATION | 2014-09-17 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
