| Name: | WHITNEY HOLDINGS, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 1991 (34 years ago) |
| Entity Number: | 1506238 |
| ZIP code: | 12205 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 2535 MAKIKI HEIGHTS DR, HONOLULU, HI, United States, 96822 |
| Address: | 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD STE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| ALBERT H. PLEUS | Chief Executive Officer | 2535 MAKIKI HEIGHTS DRIVE, HONOLULU, HI, United States, 96822 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | 2535 MAKIKI HEIGHTS DRIVE, HONOLULU, HI, 96822, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-08-15 | Address | 2535 MAKIKI HEIGHTS DRIVE, HONOLULU, HI, 96822, 2549, USA (Type of address: Chief Executive Officer) |
| 2005-08-22 | 2024-08-15 | Address | 187 WOLF ROAD STE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2005-08-22 | 2024-08-15 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2005-08-11 | 2005-08-22 | Address | 187 WOLF RD, STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 1997-05-12 | 2024-08-15 | Address | 2535 MAKIKI HEIGHTS DRIVE, HONOLULU, HI, 96822, 2549, USA (Type of address: Chief Executive Officer) |
| 1993-04-13 | 1997-05-12 | Address | 1525 WILDER AVENUE, #304, HONOLULU, HI, 96822, USA (Type of address: Chief Executive Officer) |
| 1993-04-13 | 2005-08-11 | Address | 21 BROOKSIDE DRIVE, PLANDOME, NY, 11030, USA (Type of address: Principal Executive Office) |
| 1993-04-13 | 2005-08-11 | Address | 21 BROOKSIDE DRIVE, PLANDOME, NY, 11030, USA (Type of address: Service of Process) |
| 1991-02-01 | 2024-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815003901 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 190830060166 | 2019-08-30 | BIENNIAL STATEMENT | 2019-02-01 |
| 150202007936 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130228006196 | 2013-02-28 | BIENNIAL STATEMENT | 2013-02-01 |
| 110908002126 | 2011-09-08 | BIENNIAL STATEMENT | 2011-02-01 |
| 090421003081 | 2009-04-21 | BIENNIAL STATEMENT | 2009-02-01 |
| 070709002270 | 2007-07-09 | BIENNIAL STATEMENT | 2007-02-01 |
| 050822000445 | 2005-08-22 | CERTIFICATE OF CHANGE | 2005-08-22 |
| 050811002564 | 2005-08-11 | BIENNIAL STATEMENT | 2005-02-01 |
| 030603002777 | 2003-06-03 | BIENNIAL STATEMENT | 2003-02-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
