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WILLOUGHBY CAPITAL HOLDINGS, LLC

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Company Details

Name: WILLOUGHBY CAPITAL HOLDINGS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Aug 2013 (12 years ago)
Entity Number: 4453075
ZIP code: 12207
County: Westchester
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Form 5500 Series

Employer Identification Number (EIN):
453995228
Plan Year:
2012
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
5
Sponsors Telephone Number:

History

Start date End date Type Value
2023-08-02 2024-10-22 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2023-08-02 2024-10-22 Address 600 Mamaroneck Avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2015-07-31 2023-08-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2015-07-31 2023-08-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2013-08-30 2015-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241022001492 2024-10-21 CERTIFICATE OF CHANGE BY ENTITY 2024-10-21
230802003646 2023-08-02 BIENNIAL STATEMENT 2023-08-01
210802001296 2021-08-02 BIENNIAL STATEMENT 2021-08-02
190814060370 2019-08-14 BIENNIAL STATEMENT 2019-08-01
170802007236 2017-08-02 BIENNIAL STATEMENT 2017-08-01

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State