| Name: | WHITESTONE PACKING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 1947 (77 years ago) |
| Entity Number: | 80307 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 542 CRAVEN ST, BRONX, NY, United States, 10474 |
| Address ZIP Code: | 10474 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 542 CRAVEN ST, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| LISA M BELL | Chief Executive Officer | 2986 FARMWALK RD, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-29 | 2003-07-08 | Address | 538 CRAVEN STREET, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 1993-09-29 | 2003-07-08 | Address | 538 CRAVEN STREET, BRONX, NY, 10474, USA (Type of address: Principal Executive Office) |
| 1993-09-29 | 2003-07-08 | Address | 538 CRAVEN STREET, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 1977-09-12 | 1993-09-29 | Address | 538 CRAVEN ST., BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 1947-07-31 | 1977-09-12 | Address | 80 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130805002536 | 2013-08-05 | BIENNIAL STATEMENT | 2013-07-01 |
| 110808002437 | 2011-08-08 | BIENNIAL STATEMENT | 2011-07-01 |
| 090714002658 | 2009-07-14 | BIENNIAL STATEMENT | 2009-07-01 |
| 070726002580 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
| 050906002026 | 2005-09-06 | BIENNIAL STATEMENT | 2005-07-01 |
| 030708002422 | 2003-07-08 | BIENNIAL STATEMENT | 2003-07-01 |
| 010710002288 | 2001-07-10 | BIENNIAL STATEMENT | 2001-07-01 |
| 990726002659 | 1999-07-26 | BIENNIAL STATEMENT | 1999-07-01 |
| 970711002488 | 1997-07-11 | BIENNIAL STATEMENT | 1997-07-01 |
| 930929002313 | 1993-09-29 | BIENNIAL STATEMENT | 1992-07-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
