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WH/LEX, LLC

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O GELDMAN SACHS & CO DOS Process Agent ONE NEW YORK PLAZA, 37TH FLOOR, NEW YORK, NY, United States, 10004

History

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)

Filings

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