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WHOSAY, INC.

WHOSAY, INC.

Company Details

Name:	WHOSAY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Sep 2011 (13 years ago)
Entity Number:	4148347
ZIP code:	10036
County:	New York
Place of Formation:	Delaware
Address:	1515 Broadway, New York, NY, United States, 10036
Principal Address:	1515 BROADWAY, NEW YORK, NY, United States, 10036

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	1515 Broadway, New York, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
CHRISTA A. D'ALIMONTE	Chief Executive Officer	1515 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2023-09-12	2023-09-12	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-09-09	2023-09-12	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-03-01	2023-09-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-03-01	2023-09-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-09-05	2018-03-01	Address	333 PARK AVENUE SOUTH, UNIT 2B, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2016-10-06	2019-09-09	Address	333 PARK AVENUE SOUTH, SUITE 2B, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2016-10-06	2019-09-09	Address	333 PARK AVENUE SOUTH, SUITE 2B, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2016-09-29	2017-09-05	Address	333 PARK AVENUE SOUTH, SUITE 2B, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2015-09-02	2016-10-06	Address	620 8TH AVENUE, FLOOR 21, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2015-09-02	2016-10-06	Address	620 8TH AVENUE, FLOOR 21, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2015-09-02	2016-09-29	Address	620 8TH AVENUE, FLOOR 21, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-09-19	2015-09-02	Address	418 BROADWAY, 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2013-09-19	2015-09-02	Address	418 BROADWAY, 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office)
2013-09-19	2015-09-02	Address	418 BROADWAY, 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-09-30	2013-09-19	Address	418 BROADWAY, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230912001924	2023-09-12	BIENNIAL STATEMENT	2023-09-01
210927002255	2021-09-27	BIENNIAL STATEMENT	2021-09-27
190909060633	2019-09-09	BIENNIAL STATEMENT	2019-09-01
180301000488	2018-03-01	CERTIFICATE OF CHANGE	2018-03-01
170905006592	2017-09-05	BIENNIAL STATEMENT	2017-09-01
161006002029	2016-10-06	AMENDMENT TO BIENNIAL STATEMENT	2015-09-01
160929000582	2016-09-29	CERTIFICATE OF CHANGE	2016-09-29
150902006466	2015-09-02	BIENNIAL STATEMENT	2015-09-01
130919006047	2013-09-19	BIENNIAL STATEMENT	2013-09-01
110930000223	2011-09-30	APPLICATION OF AUTHORITY	2011-09-30

Date of last update: 16 Jan 2025

Sources: New York Secretary of State