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THE WHITEWOOD AGENCY LTD.

Company Details

Name: THE WHITEWOOD AGENCY LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 2017 (7 years ago)
Entity Number: 5163800
ZIP code: 12207
County: Albany
Place of Formation: New Jersey
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 2740 STATE ROUTE 10 WEST, SUITE 204, MORRIS PLAINS, NJ, United States, 07950

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PATRICK LYNCH Chief Executive Officer 2740 STATE ROUTE 10 WEST, SUITE 204, MORRIS PLAINS, NJ, United States, 07950

History

Start date End date Type Value
2023-06-27 2023-06-27 Address 2740 STATE ROUTE 10 WEST, SUITE 204, MORRIS PLAINS, NJ, 07950, USA (Type of address: Chief Executive Officer)
2021-06-02 2023-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-09-13 2023-06-27 Address 2740 STATE ROUTE 10 WEST, SUITE 204, MORRIS PLAINS, NJ, 07950, USA (Type of address: Chief Executive Officer)
2017-06-30 2021-06-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230627003560 2023-06-27 BIENNIAL STATEMENT 2023-06-01
210602060749 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190913060227 2019-09-13 BIENNIAL STATEMENT 2019-06-01
170630000434 2017-06-30 APPLICATION OF AUTHORITY 2017-06-30

Date of last update: 23 Nov 2024

Sources: New York Secretary of State