| Name: | WHITWELL REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1981 (44 years ago) |
| Entity Number: | 697862 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | p.o. box 56, HEWLETT, NY, United States, 11557 |
| Address ZIP Code: | 11557 |
| Principal Address: | 3711 SHORE PARKWAY, BROOKLYN, NY, United States, 11235 |
| Principal Address ZIP Code: | 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD CAMBRIA | Chief Executive Officer | 61 WOODHAVEN AVENUE, STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | p.o. box 56, HEWLETT, NY, United States, 11557 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-14 | 2021-12-28 | Address | 3711 SHORE PARKWAY, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 1993-08-19 | 2021-12-28 | Address | 61 WOODHAVEN AVENUE, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer) |
| 1993-08-19 | 2015-12-14 | Address | 1628 BATH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office) |
| 1981-05-06 | 2021-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-05-06 | 2015-12-14 | Address | 1628 BATH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211228000270 | 2021-12-27 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-27 |
| 151214002003 | 2015-12-14 | BIENNIAL STATEMENT | 2015-05-01 |
| 030917002689 | 2003-09-17 | BIENNIAL STATEMENT | 2003-05-01 |
| 010515002965 | 2001-05-15 | BIENNIAL STATEMENT | 2001-05-01 |
| 970514002352 | 1997-05-14 | BIENNIAL STATEMENT | 1997-05-01 |
| 930819002820 | 1993-08-19 | BIENNIAL STATEMENT | 1993-05-01 |
| A763421-4 | 1981-05-06 | CERTIFICATE OF INCORPORATION | 1981-05-06 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
