| Name: | WHIP REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1981 (44 years ago) |
| Entity Number: | 677963 |
| ZIP code: | 10605 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 12 MARLETTE PLACE, WHITE PLAINS, NY, United States, 10605 |
| Principal Address: | 248-12 BROOKVILLE BLVD, ROSEDALE, NY, United States, 11422 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ECHTMAN & ETKIND | Agent | 12 MARLETTE PLACE, WHITE PLAINS, NY, 10605 |
| Name | Role | Address |
|---|---|---|
| ECHTMAN & ETKIND, LLC | DOS Process Agent | 12 MARLETTE PLACE, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| SALVATORE RUSSO | Chief Executive Officer | 248-12 BROOKVILLE BLVD, ROSEDALE, NY, United States, 11422 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-09 | 2023-05-09 | Address | 248-12 BROOKVILLE BLVD, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2022-05-05 | 2023-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-09-24 | 2023-05-09 | Address | 248-12 BROOKVILLE BLVD, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2017-11-21 | 2019-09-24 | Address | 248-12 BROOKVILLE RD, ROSEDALE, NY, 11422, USA (Type of address: Principal Executive Office) |
| 2017-11-21 | 2019-09-24 | Address | 248-12 BROOKVILLE RD, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2016-02-05 | 2023-05-09 | Address | 12 MARLETTE PLACE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2016-02-05 | 2023-05-09 | Address | 12 MARLETTE PLACE, WHITE PLAINS, NY, 10605, USA (Type of address: Registered Agent) |
| 1981-02-06 | 2016-02-05 | Address | 170 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1981-02-06 | 2022-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230509004494 | 2023-05-09 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201061864 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190924060436 | 2019-09-24 | BIENNIAL STATEMENT | 2019-02-01 |
| 171121002047 | 2017-11-21 | BIENNIAL STATEMENT | 2017-02-01 |
| 160205000710 | 2016-02-05 | CERTIFICATE OF CHANGE | 2016-02-05 |
| A737154-3 | 1981-02-06 | CERTIFICATE OF INCORPORATION | 1981-02-06 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
