| Name: | WHELAN SECURITY MID ATLANTIC, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Jan 2013 (12 years ago) |
| Entity Number: | 4342357 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WHELAN SECURITY MID ATLANTIC, LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2025-01-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2025-01-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-07-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-07-30 | 2019-01-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-01-08 | 2013-07-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250106001484 | 2025-01-06 | BIENNIAL STATEMENT | 2025-01-06 |
| 230104002563 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105062382 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-62528 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-62529 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 190102061653 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103007568 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102007604 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130730000953 | 2013-07-30 | CERTIFICATE OF CHANGE | 2013-07-30 |
| 130321000003 | 2013-03-21 | CERTIFICATE OF PUBLICATION | 2013-03-21 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
