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WHYTE AND MACKAY (AMERICAS) LIMITED, LLC

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Company Details

Name: WHYTE AND MACKAY (AMERICAS) LIMITED, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Sep 2011 (14 years ago)
Entity Number: 4147432
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Form 5500 Series

Employer Identification Number (EIN):
451998362
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
16
Sponsors Telephone Number:

History

Start date End date Type Value
2019-09-04 2023-09-01 Address 234 5TH AVENUE, SUITE 402, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2018-05-02 2023-09-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-05-02 2019-09-04 Address 234 5TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-09-28 2018-05-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901000154 2023-09-01 BIENNIAL STATEMENT 2023-09-01
221025001144 2022-10-25 BIENNIAL STATEMENT 2021-09-01
190904060475 2019-09-04 BIENNIAL STATEMENT 2019-09-01
180627006054 2018-06-27 BIENNIAL STATEMENT 2017-09-01
180502000313 2018-05-02 CERTIFICATE OF CHANGE 2018-05-02

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State