| 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 |
| County: | Albany |
| Place of Formation: | New Jersey |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 2740 STATE ROUTE 10 WEST, SUITE 204, MORRIS PLAINS, NJ, United States, 07950 |
| Principal Address ZIP Code: | 07950 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PATRICK LYNCH | Chief Executive Officer | 2740 STATE ROUTE 10 WEST, SUITE 204, MORRIS PLAINS, NJ, United States, 07950 |
| 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) |
| 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: 05 Nov 2024
Sources: New York Secretary of State
