| Name: | WHITEHOUSE ESTATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 1935 (90 years ago) |
| Entity Number: | 48439 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MORGAN URBAN MANAGEMENT, 5 EAST 57TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 0
Share Par Value 10000
Type CAP
| Name | Role | Address |
|---|---|---|
| ROBERTA L. KOEPPEL | Agent | 136 EAST 57TH STREET, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| WILLIAM W KOEPPEL | Chief Executive Officer | C/O MORGAN URBAN MANAGEMENT, 5 EAST 57TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| WILLIAM W KOEPPEL | DOS Process Agent | C/O MORGAN URBAN MANAGEMENT, 5 EAST 57TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-26 | 2023-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-28 | 2022-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-05-01 | 2018-04-16 | Address | C/O DUELL MANAGEMENT, 5 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-02-07 | 2018-04-16 | Address | 150 BRADLEY PLACE, PALM BEACH, FL, 33480, USA (Type of address: Principal Executive Office) |
| 2012-02-07 | 2018-04-16 | Address | 150 BRADLEY PLACE, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
| 2012-02-07 | 2013-05-01 | Address | C/O DUELL MANAGEMENT, 5 EAT 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-11-18 | 2012-02-07 | Address | 136 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1964-06-18 | 2022-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1935-04-22 | 2004-11-18 | Address | 187 JORALEMON ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190411061434 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 180416006347 | 2018-04-16 | BIENNIAL STATEMENT | 2017-04-01 |
| 130501002383 | 2013-05-01 | BIENNIAL STATEMENT | 2013-04-01 |
| 120207002310 | 2012-02-07 | BIENNIAL STATEMENT | 2011-04-01 |
| 041118000344 | 2004-11-18 | CERTIFICATE OF CHANGE | 2004-11-18 |
| C248623-2 | 1997-06-12 | ASSUMED NAME CORP INITIAL FILING | 1997-06-12 |
| 441790 | 1964-06-18 | CERTIFICATE OF AMENDMENT | 1964-06-18 |
| 4817-109 | 1935-04-22 | CERTIFICATE OF INCORPORATION | 1935-04-22 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
