| Name: | WHITING TRANSPORTATION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 1994 (31 years ago) |
| Entity Number: | 1837156 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2315 WHIRLPOOL ST, SUITE 255, NIAGARA FALLS, NY, United States, 14305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| H.-RUDI KROEKER | Chief Executive Officer | 9 LONGSPUR CIRCLE, FONTHILL, ON, Canada, LOS1E-2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-07-17 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-08-14 | 1998-07-17 | Address | 1616 N PELHAM RD, UNIT 13, FONTHILL, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1994-07-18 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-07-18 | 1998-07-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21903 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21902 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 040825002001 | 2004-08-25 | BIENNIAL STATEMENT | 2004-07-01 |
| 020717002315 | 2002-07-17 | BIENNIAL STATEMENT | 2002-07-01 |
| 000728002010 | 2000-07-28 | BIENNIAL STATEMENT | 2000-07-01 |
| 990915001475 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 980717002030 | 1998-07-17 | BIENNIAL STATEMENT | 1998-07-01 |
| 960814002109 | 1996-08-14 | BIENNIAL STATEMENT | 1996-07-01 |
| 940718000334 | 1994-07-18 | CERTIFICATE OF INCORPORATION | 1994-07-18 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
