| Name: | WHITEHALL INVESTMENT MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 1984 (40 years ago) |
| Entity Number: | 922949 |
| County: | New York |
| Date of dissolution: | 20 May 2013 |
| Place of Formation: | New York |
| Address: | MARKETS LLC ATTN: GENERAL CNSL, 4 HIGH RIDGE PARK, STAMFORD, CT, United States, 06905 |
| Address ZIP Code: | |
| Principal Address: | 75 BROAD STREET / SUITE 2400, NEW YORK, NY, United States, 10004 |
| Principal Address ZIP Code: | 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WHITEHALL INVESTMENT MANAGEMENT, INC. | 0867142 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| WHITEHALL INVESTMENT MANAGEMENT, INC. C/O VISION FINANCIAL | DOS Process Agent | MARKETS LLC ATTN: GENERAL CNSL, 4 HIGH RIDGE PARK, STAMFORD, CT, United States, 06905 |
| Name | Role | Address |
|---|---|---|
| ROBERT BOSHNACK | Chief Executive Officer | 75 BROAD STREET / SUITE 2400, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-17 | 2012-08-07 | Address | MARKETS LLC ATTN: GENERAL CSL., 4 HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Service of Process) |
| 2007-09-24 | 2012-08-07 | Address | 1 WHITEHALL ST, 15TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2007-09-24 | 2012-08-07 | Address | 1 WHITEHALL ST, 15TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2007-06-19 | 2011-06-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1987-12-23 | 2007-06-19 | Name | SUPER FUND FINANCIAL GROUP, INC. |
| 1984-06-12 | 1987-12-23 | Name | VANGUARD BROKERAGE CORP. |
| 1984-06-12 | 2007-06-19 | Address | 40 WALL ST., 54TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130520000201 | 2013-05-20 | CERTIFICATE OF DISSOLUTION | 2013-05-20 |
| 120807002103 | 2012-08-07 | BIENNIAL STATEMENT | 2012-06-01 |
| 110617000572 | 2011-06-17 | CERTIFICATE OF CHANGE | 2011-06-17 |
| 100726002678 | 2010-07-26 | BIENNIAL STATEMENT | 2010-06-01 |
| 080702003036 | 2008-07-02 | BIENNIAL STATEMENT | 2008-06-01 |
| 070924002528 | 2007-09-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 070619000707 | 2007-06-19 | CERTIFICATE OF AMENDMENT | 2007-06-19 |
| B583050-4 | 1987-12-23 | CERTIFICATE OF AMENDMENT | 1987-12-23 |
| B111230-4 | 1984-06-12 | CERTIFICATE OF INCORPORATION | 1984-06-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
