WH LIQUIDATION, INC.
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| Name: | WH LIQUIDATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2008 (17 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| ANDREW J. WEIR | Chief Executive Officer | 3215 CENTRAL STREET, DEXTER, MI, United States, 48130 |
| 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: Chief Executive Officer) |
| 2016-08-25 | 2018-08-01 | Address | 2530 SPRING ARBOR ROAD, JACKSON, MI, 49203, USA (Type of address: Principal Executive Office) |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State