| Name: | WHP PPE OWNER-1, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 03 Dec 2002 (22 years ago) |
| Date of dissolution: | 19 May 2011 |
| Entity Number: | 2840953 |
| ZIP code: | 92656 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 120 VANTIS, SUITE 350, ALISO VIEJO, CA, United States, 92656 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 120 VANTIS, SUITE 350, ALISO VIEJO, CA, United States, 92656 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-21 | 2011-05-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-10-21 | 2011-05-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-12-28 | 2008-10-21 | Address | C/O LEGAL MANAGER, 903 CALLE AMANECER, STE 100, SAN CLEMENTE, CA, 92673, 6212, USA (Type of address: Service of Process) |
| 2004-04-19 | 2004-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-04-19 | 2008-10-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-03-28 | 2004-04-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-03-28 | 2004-04-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-12-03 | 2003-03-28 | Address | 40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110519000272 | 2011-05-19 | SURRENDER OF AUTHORITY | 2011-05-19 |
| 110207002889 | 2011-02-07 | BIENNIAL STATEMENT | 2010-12-01 |
| 090213002468 | 2009-02-13 | BIENNIAL STATEMENT | 2008-12-01 |
| 081021000668 | 2008-10-21 | CERTIFICATE OF CHANGE | 2008-10-21 |
| 061207002380 | 2006-12-07 | BIENNIAL STATEMENT | 2006-12-01 |
| 041228002861 | 2004-12-28 | BIENNIAL STATEMENT | 2004-12-01 |
| 040419000833 | 2004-04-19 | CERTIFICATE OF CHANGE | 2004-04-19 |
| 030328000329 | 2003-03-28 | CERTIFICATE OF CHANGE | 2003-03-28 |
| 021203000273 | 2002-12-03 | APPLICATION OF AUTHORITY | 2002-12-03 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
