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WHCC, INC.

Company Details

Name: WHCC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2007 (18 years ago)
Entity Number: 3541723
ZIP code: 11552
County: Nassau
Place of Formation: New York
Principal Address: 510 HEMPSTEAD TURNPIKE, SUITE 201, WEST HEMPSTEAD, NY, United States, 11552
Address: 510 Hempstead Turnpike, Suite 201, West Hempstead, NY, United States, 11552

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EDUARDO LEZCANO DOS Process Agent 510 Hempstead Turnpike, Suite 201, West Hempstead, NY, United States, 11552

Chief Executive Officer

Name Role Address
EDUARDO LEZCANO Chief Executive Officer 510 HEMPSTEAD TURNPIKE, SUITE 201, WEST HEMPSTEAD, NY, United States, 11552

History

Start date End date Type Value
2023-07-07 2023-07-07 Address 510 HEMPSTEAD TURNPIKE, SUITE 201, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer)
2023-06-06 2023-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-05 2023-07-07 Address 510 HEMPSTEAD TURNPIKE, SUITE 201, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer)
2021-02-05 2023-07-07 Address 510 HEMPSTEAD TURNPIKE, SUITE 201, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process)
2011-09-14 2021-02-05 Address 75 EUSTON ROAD SOUTH, W HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer)
2007-07-11 2021-02-05 Address 75 EUSTON ROAD SOUTH, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process)
2007-07-11 2023-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230707001736 2023-07-07 BIENNIAL STATEMENT 2023-07-01
210827001528 2021-08-27 BIENNIAL STATEMENT 2021-08-27
210205060833 2021-02-05 BIENNIAL STATEMENT 2019-07-01
110914002394 2011-09-14 BIENNIAL STATEMENT 2011-07-01
070711000473 2007-07-11 CERTIFICATE OF INCORPORATION 2007-07-11

Date of last update: 17 Jan 2025

Sources: New York Secretary of State