| Name: | WH MEZZCO GP, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 28 May 1999 (26 years ago) |
| Date of dissolution: | 22 Dec 2020 |
| Entity Number: | 2383447 |
| ZIP code: | 10282 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 WEST BUILDING 200, NEW YORK, NY, United States, 10282 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GOLDMAN, SACHS & CO. LLC | DOS Process Agent | 200 WEST BUILDING 200, NEW YORK, NY, United States, 10282 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-12-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2005-05-31 | 2020-12-22 | Address | C/O INVESTMENT TAX GROUP, 180 MAIDEN LANE 40TH FLR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2001-05-16 | 2005-05-31 | Address | 10 HANOVER SQUARE / 17TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2000-01-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-06 | 2001-05-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-05-28 | 2000-01-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-05-28 | 2000-01-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201222000291 | 2020-12-22 | SURRENDER OF AUTHORITY | 2020-12-22 |
| SR-29259 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 090610002021 | 2009-06-10 | BIENNIAL STATEMENT | 2009-05-01 |
| 070524002262 | 2007-05-24 | BIENNIAL STATEMENT | 2007-05-01 |
| 050531002351 | 2005-05-31 | BIENNIAL STATEMENT | 2005-05-01 |
| 010516002250 | 2001-05-16 | BIENNIAL STATEMENT | 2001-05-01 |
| 000106000836 | 2000-01-06 | CERTIFICATE OF CHANGE | 2000-01-06 |
| 991013000139 | 1999-10-13 | AFFIDAVIT OF PUBLICATION | 1999-10-13 |
| 991013000136 | 1999-10-13 | AFFIDAVIT OF PUBLICATION | 1999-10-13 |
| 990528000229 | 1999-05-28 | APPLICATION OF AUTHORITY | 1999-05-28 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
