| Name: | LS WHITEHALL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2014 (10 years ago) |
| Entity Number: | 4680297 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 101 W 67TH ST PH 2C, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP HO | DOS Process Agent | 101 W 67TH ST PH 2C, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| PHILIP HO | Chief Executive Officer | 101 W 67TH ST PH 2C, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-01-16 | Address | 101 W 67TH ST PH 2C, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2017-08-09 | 2024-01-16 | Address | 101 W 67TH ST PH 2C, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2017-08-09 | 2024-01-16 | Address | 101 W 67TH ST PH 2C, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2014-12-15 | 2024-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-12-15 | 2017-08-09 | Address | 101 WEST 67TH STREET PH2C, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116004265 | 2024-01-16 | BIENNIAL STATEMENT | 2024-01-16 |
| 201204060844 | 2020-12-04 | BIENNIAL STATEMENT | 2020-12-01 |
| 181210006182 | 2018-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 170809006020 | 2017-08-09 | BIENNIAL STATEMENT | 2016-12-01 |
| 141215010222 | 2014-12-15 | CERTIFICATE OF INCORPORATION | 2014-12-15 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
