Name: | WH/LEX, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 22 Jul 1999 (25 years ago) |
Entity Number: | 2401269 |
ZIP code: | 10004 |
County: | New York |
Place of Formation: | Delaware |
Address: | ONE NEW YORK PLAZA, 37TH FLOOR, NEW YORK, NY, United States, 10004 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C/O GELDMAN SACHS & CO | DOS Process Agent | ONE NEW YORK PLAZA, 37TH FLOOR, NEW YORK, NY, United States, 10004 |
Start date | End date | Type | Value |
---|---|---|---|
2005-07-27 | 2009-07-23 | Address | 180 MAIDEN LANE 40TH FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
2003-08-08 | 2005-07-27 | Address | 10 HANOVER SQUARE, 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 | 2003-08-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-07-22 | 2000-01-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1999-07-22 | 2000-01-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-29512 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
090723002858 | 2009-07-23 | BIENNIAL STATEMENT | 2009-07-01 |
070709002298 | 2007-07-09 | BIENNIAL STATEMENT | 2007-07-01 |
050727002429 | 2005-07-27 | BIENNIAL STATEMENT | 2005-07-01 |
030808002142 | 2003-08-08 | BIENNIAL STATEMENT | 2003-07-01 |
010711002245 | 2001-07-11 | BIENNIAL STATEMENT | 2001-07-01 |
000107000885 | 2000-01-07 | AFFIDAVIT OF PUBLICATION | 2000-01-07 |
000107000883 | 2000-01-07 | AFFIDAVIT OF PUBLICATION | 2000-01-07 |
000106000839 | 2000-01-06 | CERTIFICATE OF CHANGE | 2000-01-06 |
990722000551 | 1999-07-22 | APPLICATION OF AUTHORITY | 1999-07-22 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State