WHITNEY ARCHITECTS, INC.
BranchShare on:
| Name: | WHITNEY ARCHITECTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2002 (23 years ago) |
| Branch of: | WHITNEY ARCHITECTS, INC., Illinois (Company Number CORP_58270075) |
| Entity Number: | 2747688 |
| ZIP code: | 60606 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 123 N Wacker Drive, Suite 2450, 18TH FLOOR, CHICAGO, NY, United States, 60606 |
| Principal Address: | 123 N. WACKER DRIVE, SUITE 2450, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| MELISSA M. BOGUSCH | Chief Executive Officer | 123 N WACKER DRIVE, SUITE 2450, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 123 N Wacker Drive, Suite 2450, 18TH FLOOR, CHICAGO, NY, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 123 N WACKER DRIVE, SUITE 2450, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2020-03-19 | 2024-03-01 | Address | 123 N WACKER DRIVE, SUITE 2450, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2020-01-14 | 2020-03-19 | Address | 123 EAST 42ND STREET, SUITE 2450, CHICAGO, IL, 60006, USA (Type of address: Principal Executive Office) |
| 2020-01-14 | 2020-03-19 | Address | 123 EAST 42ND STREET, SUITE 2450, CHICAGO, IL, 60006, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301048715 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220317000932 | 2022-03-17 | BIENNIAL STATEMENT | 2022-03-01 |
| 200319060111 | 2020-03-19 | BIENNIAL STATEMENT | 2020-03-01 |
| 200114002015 | 2020-01-14 | AMENDMENT TO BIENNIAL STATEMENT | 2018-03-01 |
| SR-116059 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State