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WHITNEY LANDS, INC.

Company Details

Name: WHITNEY LANDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 1977 (47 years ago)
Entity Number: 456903
ZIP code: 34228
County: Erie
Place of Formation: New York
Address: 2333 GULF OF MEXICO DR, UNIT 1B2, LONGBOAT KEY, FL, United States, 34228
Principal Address: C/O DOPKINS & CO LLP, 200 INTERNATIONAL DR, BUFFALO, NY, United States, 14202

Shares Details

Shares issued 156000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
ANN P WHITNEY DOS Process Agent 2333 GULF OF MEXICO DR, UNIT 1B2, LONGBOAT KEY, FL, United States, 34228

Chief Executive Officer

Name Role Address
MARILYN J WHITNEY Chief Executive Officer C/O DOPKINS & CO LLP, 200 INTERNATIONAL DR, BUFFALO, NY, United States, 14221

History

Start date End date Type Value
2011-12-13 2019-11-04 Address 11 HIDDEN SPRINGS DR, WESTON, CT, 06883, USA (Type of address: Service of Process)
2008-12-24 2011-12-13 Address 200 INTERNATIONAL DR, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2003-11-18 2008-12-24 Address KPMG LLP, 12 FOUNTAIN PLAZA, SUITE 601, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
2003-11-18 2008-12-24 Address ATTN: ROBERT FLEMING, ONE M & T PLAZA, SUITE 2000, BUFFALO, NY, 14203, 2391, USA (Type of address: Service of Process)
2003-11-18 2008-12-24 Address KPMG LLP, 12 FOUNTAIN PLAZA, SUITE 601, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office)
2001-12-10 2003-11-18 Address C/O G. MAZURKIEWICZ KPMG LLP, 12 FOUNTAIN PLAZA STE 601, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office)
2001-12-10 2003-11-18 Address ONE M&T PLAZA SUITE 2000, BUFFALO, NY, 14203, 2391, USA (Type of address: Service of Process)
2001-12-10 2003-11-18 Address C/O G. MAZURKIEWICZ KPMG LLP, 12 FOUNTAIN PLAZA STE 601, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
1997-12-22 2001-12-10 Address ATTN: ROBERT FLEMING, 1800 ONE M & T PLAZA, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1993-03-11 2001-12-10 Address 10 CENTRE DRIVE, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
191104060375 2019-11-04 BIENNIAL STATEMENT 2019-11-01
171107006197 2017-11-07 BIENNIAL STATEMENT 2017-11-01
151109006218 2015-11-09 BIENNIAL STATEMENT 2015-11-01
20150223013 2015-02-23 ASSUMED NAME LLC INITIAL FILING 2015-02-23
131115006128 2013-11-15 BIENNIAL STATEMENT 2013-11-01
111213002474 2011-12-13 BIENNIAL STATEMENT 2011-11-01
091204002267 2009-12-04 BIENNIAL STATEMENT 2009-11-01
081224002387 2008-12-24 BIENNIAL STATEMENT 2007-11-01
031118002413 2003-11-18 BIENNIAL STATEMENT 2003-11-01
011210002359 2001-12-10 BIENNIAL STATEMENT 2001-11-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State