| Name: | WHITEHALL-DYSON COMPANY, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Mar 1992 (33 years ago) |
| Entity Number: | 1624465 |
| ZIP code: | 12545 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 26 WING ROAD, MILLBROOK, NY, United States, 12545 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 26 WING ROAD, MILLBROOK, NY, United States, 12545 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-08-18 | 2006-04-19 | Address | RR #1 BOX 167D WING ROAD, MILLBROOK, NY, 12545, USA (Type of address: Service of Process) |
| 1992-03-30 | 1995-08-18 | Address | RR #1, BOX 167D, MILLBROOK, NY, 12545, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140317006630 | 2014-03-17 | BIENNIAL STATEMENT | 2014-03-01 |
| 130627000764 | 2013-06-27 | CERTIFICATE OF AMENDMENT | 2013-06-27 |
| 120503002381 | 2012-05-03 | BIENNIAL STATEMENT | 2012-03-01 |
| 111021000537 | 2011-10-21 | CERTIFICATE OF AMENDMENT | 2011-10-21 |
| 100528002008 | 2010-05-28 | BIENNIAL STATEMENT | 2010-03-01 |
| 080410002256 | 2008-04-10 | BIENNIAL STATEMENT | 2008-03-01 |
| 060419002036 | 2006-04-19 | BIENNIAL STATEMENT | 2006-03-01 |
| 040419002200 | 2004-04-19 | BIENNIAL STATEMENT | 2004-03-01 |
| 980605002259 | 1998-06-05 | BIENNIAL STATEMENT | 1998-03-01 |
| 951228000198 | 1995-12-28 | CERTIFICATE OF CANCELLATION | 1995-12-28 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
