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WHITNEY GROUP, LLC

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Company Details

Name: WHITNEY GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Nov 2002 (23 years ago)
Entity Number: 2837760
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001224408
Phone:
2125083500

Latest Filings

Form type:
REGDEX
File number:
021-53827
Filing date:
2003-03-24
File:

History

Start date End date Type Value
2002-11-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-11-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-36166 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36167 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
061108002243 2006-11-08 BIENNIAL STATEMENT 2006-11-01
060509001033 2006-05-09 AFFIDAVIT OF PUBLICATION 2006-05-09
060509001031 2006-05-09 AFFIDAVIT OF PUBLICATION 2006-05-09

Court Cases

Court Case Summary

Filing Date:
2008-09-25
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
WHITNEY GROUP, LLC
Party Role:
Defendant
Party Name:
SUSSMAN
Party Role:
Plaintiff

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State