WHITEHALL WELLINGTON INVESTMENTS, INC.

Headquarter

Company Details

Entity Name:	WHITEHALL WELLINGTON INVESTMENTS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	28 May 1996 (29 years ago)
Date of dissolution:	19 Sep 2003 (21 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	19 Sep 2003 (21 years ago)
Document Number:	P96000047170
FEI/EIN Number	11-3328553
Address:	6 HARBOR PARK DRIVE, PORT WASHINGTON, NY 11050
Mail Address:	6 HARBOR PARK DRIVE, PORT WASHINGTON, NY 11050
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WHITEHALL WELLINGTON INVESTMENTS, INC., NEW YORK	2069418	NEW YORK

Agent

Name	Role
B & C CORPORATE SERVICES, INC.	Agent

President

Name	Role	Address
WEINBERG, STUART	President	17 SECOND AVENUE, MERRICK, NY 11566

Treasurer

Name	Role	Address
WEINBERG, STUART	Treasurer	17 SECOND AVENUE, MERRICK, NY 11566

Secretary

Name	Role	Address
WEINBERG, STUART	Secretary	17 SECOND AVENUE, MERRICK, NY 11566

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-19	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2000-09-21	6 HARBOR PARK DRIVE, PORT WASHINGTON, NY 11050	No data
REGISTERED AGENT ADDRESS CHANGED	2000-09-21	201 SOUTH BISCAYNE BOULEVARD., STE 3000, MIAMI, FL 33131	No data
REINSTATEMENT	2000-09-21	No data	No data
CHANGE OF MAILING ADDRESS	2000-09-21	6 HARBOR PARK DRIVE, PORT WASHINGTON, NY 11050	No data
REGISTERED AGENT NAME CHANGED	2000-09-21	B & C CORPORATE SERVICES, INC.	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1997-09-26	No data	No data

Documents

Name	Date
ANNUAL REPORT	2002-03-26
ANNUAL REPORT	2001-04-16
REINSTATEMENT	2000-09-21
DOCUMENTS PRIOR TO 1997	1996-05-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State