| Name: | WHITEHALL DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1979 (45 years ago) (Companies founded in December 1979) |
| Date of dissolution: | 30 Aug 2001 |
| Entity Number: | 553048 |
| ZIP code: | 10004 (Companies in New York, 10004) |
| County: | New York |
| Place of Formation: | New York |
| Address: | PAN AM EQUITIES, INC., 3 NEW YORK PLAZA, 19TH FLOOR, NEW YORK, NY, United States, 10004 |
| Principal Address: | 3 NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NARSI AZIMA | Chief Executive Officer | 3 NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C/O LEGAL DEPARTMENT | DOS Process Agent | PAN AM EQUITIES, INC., 3 NEW YORK PLAZA, 19TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-11-10 | 1991-02-13 | Address | LEGAL DEPT, 475 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1979-12-11 | 1986-11-10 | Address | 1440 YORK AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20171213002 | 2017-12-13 | ASSUMED NAME CORP INITIAL FILING | 2017-12-13 |
| 010830000108 | 2001-08-30 | CERTIFICATE OF DISSOLUTION | 2001-08-30 |
| 940427002613 | 1994-04-27 | BIENNIAL STATEMENT | 1993-12-01 |
| 910213000110 | 1991-02-13 | CERTIFICATE OF CHANGE | 1991-02-13 |
| B422232-2 | 1986-11-10 | CERTIFICATE OF AMENDMENT | 1986-11-10 |
| A626672-5 | 1979-12-11 | CERTIFICATE OF INCORPORATION | 1979-12-11 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
