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WHITNEY 1 LLC

Headquarter

Company Details

Name: WHITNEY 1 LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 May 2016 (9 years ago)
Entity Number: 4939124
ZIP code: 10013
County: Albany
Place of Formation: New York
Address: 51 WOOSTER ST., 3RD FLOOR, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 51 WOOSTER ST., 3RD FLOOR, NEW YORK, NY, United States, 10013

Links between entities

Type:
Headquarter of
Company Number:
M16000009307
State:
FLORIDA
Type:
Headquarter of
Company Number:
1238765
State:
CONNECTICUT

History

Start date End date Type Value
2021-12-28 2024-09-25 Address 50 WOOSTER ST., 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2019-10-29 2021-12-28 Address 50 WOOSTER ST., 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2016-05-02 2019-10-29 Address 25 HOWARD STREET 2ND FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240925001737 2024-09-25 BIENNIAL STATEMENT 2024-09-25
220518002605 2022-05-18 BIENNIAL STATEMENT 2022-05-01
211228001579 2021-06-21 CERTIFICATE OF PUBLICATION 2021-06-21
191029000059 2019-10-29 CERTIFICATE OF CHANGE 2019-10-29
180803006352 2018-08-03 BIENNIAL STATEMENT 2018-05-01

Date of last update: 25 Mar 2025

Sources: New York Secretary of State