| Name: | WHI ACQUISITION, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Jun 2015 (10 years ago) |
| Entity Number: | 4773614 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, suite 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-22 | 2024-09-12 | Address | 99 Washington Avenue, Suite 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-06-22 | 2024-09-12 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2021-12-06 | 2023-06-22 | Address | 99 Washington Avenue, Suite 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2021-12-06 | 2023-06-22 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2020-04-30 | 2021-12-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-04-30 | 2021-12-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-06-23 | 2020-04-30 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2017-06-23 | 2020-04-30 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2017-06-16 | 2017-06-23 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2015-06-12 | 2017-06-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912001125 | 2024-09-03 | CERTIFICATE OF CHANGE BY AGENT | 2024-09-03 |
| 230622003846 | 2023-06-22 | BIENNIAL STATEMENT | 2023-06-01 |
| 211206003138 | 2021-12-06 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-06 |
| 211122000446 | 2021-11-22 | BIENNIAL STATEMENT | 2021-11-22 |
| 200430000340 | 2020-04-30 | CERTIFICATE OF CHANGE | 2020-04-30 |
| 190620060169 | 2019-06-20 | BIENNIAL STATEMENT | 2019-06-01 |
| 170623000051 | 2017-06-23 | CERTIFICATE OF CHANGE | 2017-06-23 |
| 170616006273 | 2017-06-16 | BIENNIAL STATEMENT | 2017-06-01 |
| 150805000363 | 2015-08-05 | CERTIFICATE OF PUBLICATION | 2015-08-05 |
| 150612000159 | 2015-06-12 | APPLICATION OF AUTHORITY | 2015-06-12 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
