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THE WHITESTONE GROUP OF OHIO, INC.

Company Details

Entity Name: THE WHITESTONE GROUP OF OHIO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 01 Jun 2005 (20 years ago)
Document Number: F05000003381
FEI/EIN Number 34-1941099
Address: 6422 East Main Street, Suite 100, Reynoldsburg, OH 43068
Mail Address: 6422 East Main Street, Suite 100, Reynoldsburg, OH 43068
Place of Formation: OHIO

Agent

Name Role
COGENCY GLOBAL INC. Agent

President

Name Role Address
CLARK, John D. President 6422 East Main Street, Suite 100 Reynoldsburg, OH 43068

Chief Executive Officer

Name Role Address
CLARK, John D. Chief Executive Officer 6422 East Main Street, Suite 100 Reynoldsburg, OH 43068

Secretary

Name Role Address
CLARK, John D. Secretary 6422 East Main Street, Suite 100 Reynoldsburg, OH 43068

Treasurer

Name Role Address
CLARK, John D. Treasurer 6422 East Main Street, Suite 100 Reynoldsburg, OH 43068

Chief Financial Officer

Name Role Address
CLARK, John D. Chief Financial Officer 6422 East Main Street, Suite 100 Reynoldsburg, OH 43068

Director

Name Role Address
CLARK, John D. Director 6422 East Main Street, Suite 100 Reynoldsburg, OH 43068

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000062243 THE WHITESTONE GROUP, INC. EXPIRED 2010-07-06 2015-12-31 No data 4100 REGENT STREET, SUITE C, COLUMBUS, OH, 43219

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-07 6422 East Main Street, Suite 100, Reynoldsburg, OH 43068 No data
CHANGE OF MAILING ADDRESS 2020-04-07 6422 East Main Street, Suite 100, Reynoldsburg, OH 43068 No data
REGISTERED AGENT NAME CHANGED 2016-10-21 COGENCY GLOBAL INC. No data
REGISTERED AGENT ADDRESS CHANGED 2016-10-21 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-26
Reg. Agent Change 2016-10-21
ANNUAL REPORT 2016-04-04

Date of last update: 28 Jan 2025

Sources: Florida Department of State