| Name: | 39 WHITE STREET OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 1985 (40 years ago) (Companies founded in April 1985) |
| Entity Number: | 993245 |
| ZIP code: | 10013 (Companies in New York, 10013) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 271 MADISON AVENUE #800, NEW YORK, NY, United States, 10016 |
| Address: | 271 MADISON AVENUE #800, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORNERSTONE MGMT SYSTEMS INC. | Agent | 271 MADISON AVENUE #800, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| 39 WHITE STREET OWNERS CORP. | DOS Process Agent | 271 MADISON AVENUE #800, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| ROBERT ENTICOTT | Chief Executive Officer | 39 WHITE ST, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-25 | 2021-03-23 | Address | 271 MADISON AVENUE #800, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-08-24 | 2015-09-25 | Address | 271 MADISON AVENUE #1101, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2010-08-24 | 2015-09-25 | Address | 271 MADISON AVENUE #1101, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-05-12 | 2021-03-23 | Address | 39 WHITE ST, 4TH FLR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2007-11-01 | 2009-05-12 | Address | 39 WHITE ST, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2005-08-23 | 2010-08-24 | Address | C/O ANDREWS BUILDING CORP, 666 BROADWAY 12TH FLR, NEW YORK, NY, 10012, 2317, USA (Type of address: Service of Process) |
| 2005-08-23 | 2007-11-01 | Address | 39 WHITE ST, NEW YORI, NY, 10013, 3538, USA (Type of address: Chief Executive Officer) |
| 1997-05-05 | 2005-08-23 | Address | 39 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1997-05-05 | 2005-08-23 | Address | 39 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1992-10-26 | 2005-08-23 | Address | 39 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210323060445 | 2021-03-23 | BIENNIAL STATEMENT | 2019-04-01 |
| 150925000599 | 2015-09-25 | CERTIFICATE OF CHANGE | 2015-09-25 |
| 110428002681 | 2011-04-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 100824000053 | 2010-08-24 | CERTIFICATE OF CHANGE | 2010-08-24 |
| 090512002772 | 2009-05-12 | BIENNIAL STATEMENT | 2009-04-01 |
| 071101002492 | 2007-11-01 | BIENNIAL STATEMENT | 2007-04-01 |
| 050823002708 | 2005-08-23 | BIENNIAL STATEMENT | 2005-04-01 |
| 030408002840 | 2003-04-08 | BIENNIAL STATEMENT | 2003-04-01 |
| 010413002151 | 2001-04-13 | BIENNIAL STATEMENT | 2001-04-01 |
| 990428002329 | 1999-04-28 | BIENNIAL STATEMENT | 1999-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
