| Name: | WHITTALL & SHON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1978 (46 years ago) |
| Entity Number: | 522477 |
| ZIP code: | 33127 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2150 NW MIAMI CT, MIAMI, FL, United States, 33127 |
| Principal Address: | 1220 BROADWAY SUITE 810, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WHITTALL & SHON, INC., FLORIDA | F93000001156 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELIOT G.J. WHITTALL | Chief Executive Officer | 1000 S POINTE DR #1201, MIAMI BEACH, FL, United States, 33139 |
| Name | Role | Address |
|---|---|---|
| WHITTALL & SHON, INC. | DOS Process Agent | 2150 NW MIAMI CT, MIAMI, FL, United States, 33127 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-14 | 2014-11-05 | Address | 2150 NW MIAMI CT, MIAMI RK, FL, 33127, USA (Type of address: Service of Process) |
| 2006-11-06 | 2012-09-14 | Address | 1000 S POINTE DR #1201, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2004-12-17 | 2012-09-14 | Address | 1201 BROADWAY / SUITE 904A, NEW YORK, NY, 10001, 5405, USA (Type of address: Principal Executive Office) |
| 2004-12-17 | 2012-09-14 | Address | 1201 BROADWAY / SUITE 904A, NEW YORK, NY, 10001, 5405, USA (Type of address: Service of Process) |
| 2001-01-11 | 2004-12-17 | Address | 1201 BROADWAY, STE 905, NEW YORK, NY, 10001, 5405, USA (Type of address: Service of Process) |
| 2001-01-11 | 2004-12-17 | Address | 1201 BROADWAY, STE 905, NEW YORK, NY, 10001, 5405, USA (Type of address: Principal Executive Office) |
| 1998-11-13 | 2001-01-11 | Address | 44-02 11TH STREET, SUITE 617, LONG ISLAND CITY, NY, 11101, 7010, USA (Type of address: Service of Process) |
| 1998-11-13 | 2001-01-11 | Address | 44-02 11TH STREET, SUITE 617, LONG ISLAND CITY, NY, 11101, 7010, USA (Type of address: Principal Executive Office) |
| 1998-11-13 | 2006-11-06 | Address | 400 SOUTH POINTE DRIVE, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 1996-11-26 | 1998-11-13 | Address | 400 S POINTE DR, APT 1401, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201104061262 | 2020-11-04 | BIENNIAL STATEMENT | 2020-11-01 |
| 161101007569 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 20160419016 | 2016-04-19 | ASSUMED NAME CORP INITIAL FILING | 2016-04-19 |
| 141105006584 | 2014-11-05 | BIENNIAL STATEMENT | 2014-11-01 |
| 121127006351 | 2012-11-27 | BIENNIAL STATEMENT | 2012-11-01 |
| 120914002329 | 2012-09-14 | BIENNIAL STATEMENT | 2010-11-01 |
| 081105002395 | 2008-11-05 | BIENNIAL STATEMENT | 2008-11-01 |
| 061106003159 | 2006-11-06 | BIENNIAL STATEMENT | 2006-11-01 |
| 041217002454 | 2004-12-17 | BIENNIAL STATEMENT | 2004-11-01 |
| 021119002910 | 2002-11-19 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
