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WHALES LLC

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Company Details

Name: WHALES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 May 1995 (30 years ago)
Entity Number: 1923234
ZIP code: 12207
County: Westchester
Place of Formation: New York
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role Address
KENNETH M. WEINRIB Agent 488 MADISON AVE., NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

History

Start date End date Type Value
1995-05-18 2001-06-22 Address ATT: KENNETH M. WEINRIB, 488 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110510002868 2011-05-10 BIENNIAL STATEMENT 2011-05-01
070918002735 2007-09-18 BIENNIAL STATEMENT 2007-05-01
050616002242 2005-06-16 BIENNIAL STATEMENT 2005-05-01
030716002223 2003-07-16 BIENNIAL STATEMENT 2003-05-01
010622002476 2001-06-22 BIENNIAL STATEMENT 2001-05-01

Court Cases

Court Case Summary

Filing Date:
1998-03-13
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Recovery of Defaulted Student Loans

Parties

Party Name:
UNITED STATES OF
Party Role:
Plaintiff
Party Name:
WHALES LLC
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State