| Name: | WHITEHALL TERRACE OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 1984 (40 years ago) |
| Entity Number: | 945343 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 45-31 BELL BLVD, 2ND FLOOR FRONT, BAYSIDE, NY, United States, 11361 |
| Address ZIP Code: | 11361 |
Shares Details
Shares issued 9600
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIU CHAN | Chief Executive Officer | 45-31 BELL BLVD, 2ND FLOOR FRONT, BAYSIDE, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| BERTHA M. BAUM | Agent | 205-07 HILLSIDE AVE., HOLLIS, NY, 11423 |
| Name | Role | Address |
|---|---|---|
| C/O TOTAL MANAGEMENT NYC LLC | DOS Process Agent | 45-31 BELL BLVD, 2ND FLOOR FRONT, BAYSIDE, NY, United States, 11361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-11 | 2024-07-18 | Shares | Share type: PAR VALUE, Number of shares: 9600, Par value: 1 |
| 2001-04-03 | 2018-10-10 | Address | 134-18 JEWEL AVE, KEW GARDENS HILLS, NY, 11367, USA (Type of address: Principal Executive Office) |
| 2001-04-03 | 2018-10-10 | Address | 134-18 JEWEL AVE, KEW GARDENS HILLS, NY, 11367, USA (Type of address: Service of Process) |
| 1998-09-29 | 2001-04-03 | Address | 254-18 NORTHERN BLVD., LITTLE NECK, NY, 11362, USA (Type of address: Principal Executive Office) |
| 1998-09-29 | 2018-10-10 | Address | 76-26 113TH STREET, APT. 3D, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1998-09-29 | 2001-04-03 | Address | 254-18 NORTHERN BLVD., LITTLE NECK, NY, 11362, USA (Type of address: Service of Process) |
| 1995-05-23 | 1998-09-29 | Address | C/O PICKMAN REALTY CORP, 118-21 QUEENS BLVD SUITE 316, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 1995-05-23 | 1998-09-29 | Address | C/O PICKMAN REALTY CORP, 118-21 QUEENS BLVD SUITE 316, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 1995-05-23 | 1998-09-29 | Address | 76-26 113TH STREET, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1984-09-21 | 1995-05-23 | Address | 205-07 HILLSIDE AVE., ROOM 7, HOLLIS, NY, 11423, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181010002039 | 2018-10-10 | BIENNIAL STATEMENT | 2018-09-01 |
| 021002002840 | 2002-10-02 | BIENNIAL STATEMENT | 2002-09-01 |
| 010403002644 | 2001-04-03 | BIENNIAL STATEMENT | 2000-09-01 |
| 980929002179 | 1998-09-29 | BIENNIAL STATEMENT | 1998-09-01 |
| 960909002326 | 1996-09-09 | BIENNIAL STATEMENT | 1996-09-01 |
| 950523002492 | 1995-05-23 | BIENNIAL STATEMENT | 1993-09-01 |
| B144504-7 | 1984-09-21 | CERTIFICATE OF INCORPORATION | 1984-09-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
