| 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| Status: | Withdrawn |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 |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SUPER FUND FINANCIAL GROUP, INC. | WHITEHALL INVESTMENT MANAGEMENT, INC. | 2007-07-25 |
| 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
