| Name: | W.H. HOLDING L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Oct 1996 (28 years ago) |
| Entity Number: | 2078247 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | W.H. HOLDING L.L.C., ILLINOIS | LLC_00091138 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICEC OMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-27 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-08-27 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-10-13 | 2013-08-27 | Address | C/O HOLLAND & KNIGHT LLP, 195 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1998-10-20 | 2004-10-13 | Address | ATTN: RITA DATTOLA, ESQ., 405 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-10-24 | 1998-10-20 | Address | 405 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001038511 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221013003028 | 2022-10-13 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002060949 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 190111060424 | 2019-01-11 | BIENNIAL STATEMENT | 2018-10-01 |
| 161013006147 | 2016-10-13 | BIENNIAL STATEMENT | 2016-10-01 |
| 141002007107 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 131025002246 | 2013-10-25 | BIENNIAL STATEMENT | 2012-10-01 |
| 130827000929 | 2013-08-27 | CERTIFICATE OF CHANGE | 2013-08-27 |
| 041013002108 | 2004-10-13 | BIENNIAL STATEMENT | 2004-10-01 |
| 020930002190 | 2002-09-30 | BIENNIAL STATEMENT | 2002-10-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
