| Name: | WHI SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 1999 (26 years ago) |
| Entity Number: | 2367465 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5 INTERNATIONAL DRIVE, SUITE 210, RYE BROOK, NY, United States, 10573 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JESSE KIEFER | Chief Executive Officer | 5 INTERNATIONAL DRIVE, SUITE 210, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-17 | 2024-04-17 | Address | 5 INTERNATIONAL DRIVE, SUITE 210, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-04-17 | Address | 5 INTERNATIONAL DRIVE, SUITE 210, RYE BROOK, NY, 10573, 7016, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-04-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-04-28 | 2024-04-17 | Address | 5 INTERNATIONAL DRIVE, SUITE 210, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417004733 | 2024-04-17 | BIENNIAL STATEMENT | 2024-04-17 |
| 220422002262 | 2022-04-22 | BIENNIAL STATEMENT | 2021-04-01 |
| 190418060212 | 2019-04-18 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-28984 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28985 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
