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WHI ACQUISITION, LLC

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Company Details

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

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, suite 700, ALBANY, NY, 12260

History

Start date End date Type Value
2024-09-12 2025-06-24 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-09-12 2025-06-24 Address 99 Washington Avenue, Suite 700, 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: 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: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250624004051 2025-06-24 BIENNIAL STATEMENT 2025-06-24
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

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State