| Name: | WHITNEY CAPITAL COMPANY, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Jan 2008 (17 years ago) |
| Entity Number: | 3625718 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-23 | 2024-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-01-23 | 2024-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-07-12 | 2015-01-23 | Address | 2001 MARCUS AVENUE, SUITE N-118, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2008-01-31 | 2012-07-12 | Address | 2711 CENTERVILLE ROAD #400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102000546 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220131002822 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 200103060387 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180116006005 | 2018-01-16 | BIENNIAL STATEMENT | 2018-01-01 |
| 160105006887 | 2016-01-05 | BIENNIAL STATEMENT | 2016-01-01 |
| 150123000430 | 2015-01-23 | CERTIFICATE OF CHANGE | 2015-01-23 |
| 140226002073 | 2014-02-26 | BIENNIAL STATEMENT | 2014-01-01 |
| 120712002883 | 2012-07-12 | BIENNIAL STATEMENT | 2012-01-01 |
| 100225002455 | 2010-02-25 | BIENNIAL STATEMENT | 2010-01-01 |
| 080326000570 | 2008-03-26 | CERTIFICATE OF PUBLICATION | 2008-03-26 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
