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WH LIQUIDATION, INC.

Company Details

Name: WH LIQUIDATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 2008 (16 years ago)
Entity Number: 3706775
ZIP code: 12207
County: Erie
Place of Formation: Michigan
Foreign Legal Name: WH LIQUIDATION, INC.
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 3215 CENTRAL STREET, DEXTER, MI, United States, 48130

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANDREW J. WEIR Chief Executive Officer 3215 CENTRAL STREET, DEXTER, MI, United States, 48130

History

Start date End date Type Value
2022-10-01 2022-10-01 Address 3215 CENTRAL STREET, DEXTER, MI, 48130, USA (Type of address: Chief Executive Officer)
2020-08-06 2022-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-08-01 2022-10-01 Address 3215 CENTRAL STREET, DEXTER, MI, 48130, USA (Type of address: Chief Executive Officer)
2016-08-25 2018-08-01 Address 2530 SPRING ARBOR ROAD, JACKSON, MI, 49203, USA (Type of address: Principal Executive Office)
2016-08-25 2018-08-01 Address 2530 SPRING ARBOR ROAD, JACKSON, MI, 49203, USA (Type of address: Chief Executive Officer)
2016-04-28 2022-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-04-28 2020-08-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-04-18 2022-10-01 Name COMMONWEALTH HERITAGE GROUP, INC.
2014-11-20 2016-04-28 Address SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2014-11-20 2016-04-28 Address SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221001000658 2022-09-29 CERTIFICATE OF AMENDMENT 2022-09-29
220823001017 2022-08-23 BIENNIAL STATEMENT 2022-08-01
200806060233 2020-08-06 BIENNIAL STATEMENT 2020-08-01
180801006400 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160825002010 2016-08-25 BIENNIAL STATEMENT 2016-08-01
160428000848 2016-04-28 CERTIFICATE OF CHANGE 2016-04-28
160418000101 2016-04-18 CERTIFICATE OF AMENDMENT 2016-04-18
141120000821 2014-11-20 CERTIFICATE OF CHANGE 2014-11-20
101019002682 2010-10-19 BIENNIAL STATEMENT 2010-08-01
080808000615 2008-08-08 APPLICATION OF AUTHORITY 2008-08-08

Date of last update: 03 Feb 2025

Sources: New York Secretary of State