| Name: | WHV INVESTMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 2014 (11 years ago) |
| Date of dissolution: | 29 Jan 2021 |
| Entity Number: | 4563741 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Washington |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 801 SECOND AVENUE, SUITE 1700, SEATTLE, WA, United States, 98104 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TAD SMYTHE | Chief Executive Officer | 801 SECOND AVENUE, SUITE 1700, SEATTLE, WA, United States, 98104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-04 | 2018-04-30 | Address | 901 5TH AVENUE, SUITE 3130, SEATTLE, WA, 98164, USA (Type of address: Chief Executive Officer) |
| 2016-04-04 | 2018-04-30 | Address | 301 BATTERY STREET, SUITE 400, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 2014-04-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-04-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210129000243 | 2021-01-29 | CERTIFICATE OF TERMINATION | 2021-01-29 |
| SR-67326 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-67327 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180430006298 | 2018-04-30 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404007116 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 150424000528 | 2015-04-24 | CERTIFICATE OF AMENDMENT | 2015-04-24 |
| 140417000717 | 2014-04-17 | APPLICATION OF AUTHORITY | 2014-04-17 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
