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WHITE PLAINS HOLDCO, LLC

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Company Details

Name: WHITE PLAINS HOLDCO, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Sep 2004 (21 years ago)
Entity Number: 3103362
ZIP code: 11753
County: Nassau
Place of Formation: New York
Address: 500 North Broadway, Suite 201, Jericho, NY, United States, 11753

Agent

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

DOS Process Agent

Name Role Address
WHITE PLAINS HOLDCO, LLC DOS Process Agent 500 North Broadway, Suite 201, Jericho, NY, United States, 11753

History

Start date End date Type Value
2020-09-01 2024-09-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-09-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-04 2020-09-01 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-09-17 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-09-17 2018-09-04 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240902000849 2024-09-02 BIENNIAL STATEMENT 2024-09-02
220901000593 2022-09-01 BIENNIAL STATEMENT 2022-09-01
200901061632 2020-09-01 BIENNIAL STATEMENT 2020-09-01
SR-39736 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180904008625 2018-09-04 BIENNIAL STATEMENT 2018-09-01

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State