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WHITEHALL INVESTMENT MANAGEMENT, INC.

Branch

Company Details

Entity Name: WHITEHALL INVESTMENT MANAGEMENT, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 25 Jul 2006 (Companies founded in July 2006)
Branch of: WHITEHALL INVESTMENT MANAGEMENT, INC. (Company Number 922949) (NEW YORK)
Business ALEI: 0867142
Annual report due: 25 Jul 2011
Place of Formation: NEW YORK

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
ROBERT BOSHNACK Officer 1 WHITEHALL ST., STE. 1500, NEW YORK, NY, 10004, United States 966 MADISON ST, HEWLETT NECK, NY, 11598, United States
HOWARD ROTHMAN Officer 1 WHITEHALL ST., STE. 1500, NEW YORK, NY, 10004, United States 62 AKBAR ROAD, STAMFORD, CT, 06902, United States

History

Type Old value New value Date of change
Name change SUPER FUND FINANCIAL GROUP, INC. WHITEHALL INVESTMENT MANAGEMENT, INC. 2007-07-25

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0004688222 2012-07-17 2012-07-17 Withdrawal Certificate of Withdrawal No data
0004391012 2011-06-10 2011-06-10 Change of Business Address Business Address Change No data
0004218783 2010-08-09 No data Annual Report Annual Report 2010
0004015474 2009-08-26 No data Annual Report Annual Report 2009
0003751742 2008-08-04 No data Annual Report Annual Report 2008
0003517884 2007-08-13 No data Annual Report Annual Report 2007
0003503374 2007-07-25 2007-07-25 Amendment Amend Name No data
0003255615 2006-07-25 No data Business Registration Certificate of Authority No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website