WHITEHALL HOLDINGS, INC.
Main Information
| Company Name | WHITEHALL HOLDINGS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2005092100086 |
| Company Status | Merged |
| Domicile State | Texas |
| Creation Date | 2005-09-20 |
| Original Formation Date | 1995-12-28 |
| Inactive Date | 2015-10-29 |
| Report Due Date | 2017-09-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
WHITEHALL HOLDINGS, INC. operates as a Foreign For-Profit Corporation with business ID 602458.WHITEHALL HOLDINGS, INC. was formed on Tuesday 20th September 2005, so this company age is eighteen years, seven months and ten days. This company status is currently merged .
Principal office address of WHITEHALL HOLDINGS, INC. is 22901 MILLCREEK BLVD, HIGHLAND HILLS, OH, 44122, USA. This address coordinates are: 41° 27' 0.7" N , 81° 31' 4.9" W.
There are currently five company principals in WHITEHALL HOLDINGS, INC.. They are: president David G. Arango, secretary Robert W. Horner III, treasurer Wendell P. Crosser, other Pamela A. Biesecker (SVP-Head of Taxation), director David G. Arango. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
Check more whitehall companies.
QR Code
Scan QR Code below with qrcode app on your smarthpone to get WHITEHALL HOLDINGS, INC. data.
WHITEHALL HOLDINGS, INC. on map
GPS
Data: 41° 27' 0.7" N
81° 31' 4.9" W
Address
Principal Office Address: 22901 MILLCREEK BLVD, HIGHLAND HILLS, OH, 44122, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO ST, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| David G. Arango | President | One Nationwide Plaza, Columbus, OH, 43215, USA |
| View David G. Arango Full Report » | ||
| Robert W. Horner III | Secretary | One Nationwide Plaza, Columbus, OH, 43215, USA |
| View Robert W. Horner III Full Report » | ||
| Wendell P. Crosser | Treasurer | One Nationwide Plaza, Columbus, OH, 43215, USA |
| View Wendell P. Crosser Full Report » | ||
| Pamela A. Biesecker (SVP-Head of Taxation) | Other | One Nationwide Plaza, Columbus, OH, 43215, USA |
| View Pamela A. Biesecker (SVP-Head of Taxation) Full Report » | ||
| David G. Arango | Director | One Nationwide Plaza, Columbus, OH, 43215, USA |
| View David G. Arango Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2005-09-20 | 2005-09-20 | 0003793188 |
| Business Entity Report | 2007-09-14 | 2007-09-14 | 0003793190 |
| Business Entity Report | 2009-08-07 | 2009-08-07 | 0003793191 |
| Business Entity Report | 2011-09-06 | 2011-09-06 | 0003793192 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003793193 |
| Business Entity Report | 2013-07-26 | 2013-07-26 | 0003793194 |
| Change of Registered Office/Agent | 2014-01-21 | 2014-01-21 | 0003793195 |
| Business Entity Report | 2015-09-15 | 2015-09-15 | 0003793196 |
| Notice of Merger | 2015-10-29 | 2015-10-29 | 0003992668 |
| Articles of Merger | 2015-10-29 | 2015-10-29 | 0003793197 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| RC NSI INC | 24100 CHAGRIN BLVD, BEACHWOOD, OH, 44122, USA | Revoked |
| MR WIGGS DEPT STORES INC | 23175 COMMERCE PK, BEACHWOOD, OH, USA | Revoked |
| MIDWEST STEEL & ALLOY CORPORATION D B A M S AND A CORP | 26949 CHAGRIN BLVD, CLEVELAND, OH, USA | Revoked |
| AUSTIN POWDER COMPANY | 25800 Science Park Drive, CLEVELAND, OH, 44122, USA | Active |
| CUSTOM DELIVERIES INC | 3700 PARK EAST DRIVE, CLEVELAND, OH, 44122, USA | Merged |
| EXXON ENTERPRISES CORPORATION | 29325 CHAGRIN BLVD, CLEVELAND, OH, 44122, USA | Revoked |
| ALABAMA INDUSTRIAL PALLET COMPANY | 23980 CHAGRIN BLVD, CLEVELAND, OH, USA | Revoked |
| MIDLAND-ROSS CORPORATION | 20600 CHAGRIN BLVD, CLEVELAND, OH, 44122, USA | Revoked |
| MEDICAL RECORDS CORP | 23240 Chagrin Blvd. Bldg. 4, 4th Floor, CLEVELAND, OH, 44122, USA | Revoked |
| THE HANNAN COMPANY | 23200 CHAGRIN BLVD, CLEVELAND, OH, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| WHITEHALL ANIMAL COUNTRY CLUB LLC | 8251 West State Road 48, Bloomingtom, IN, 47404, USA | Active |
| WHITEHALL ASSOCIATES, L.P. | 7914 N. SHADELAND AVE, SUITE 200, INDPLS, IN, 46250, USA | Active |
| WHITEHALL BOOTERY INC | Admin Dissolved | |
| WHITEHALL CROSSING A, LLC | C/O WHITNEY A GATES, 542 S. COLLEGE AVE., BLOOMINGTON, IN, 47401, USA | Active |
| WHITEHALL CROSSING A-II, LLC | 542 SOUTH COLLEGE AVENUE, Blmgtn, IN, 47403, USA | Active |
| WHITEHALL CROSSING D, LLC. | 542 S. COLLEGE AVE, P.O. Box 209, BLOOMINGTON, IN, 47403, USA | Active |
| WHITEHALL CROSSING LOT 2, LLC | 542 S COLLEGE AVE, BLOOMINGTON, IN, 47401, USA | Voluntarily Dissolved |
| WHITEHALL CROSSING, INC. | C/O JERRY GATES, 542 S COLLEGE AVE, BLOOMINGTON, IN, 47401, USA | Voluntarily Dissolved |
| WHITEHALL CROSSING, LLC | 542 S. COLLEGE AVE., BLOOMINGTON, IN, 47403, USA | Active |
| WHITEHALL FARMS, INC. | ROUTE #1, ROCKPORT, IN, 47635, USA | Revoked |
Be the first to comment