WHY HOLDING CORP.
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| Name: | WHY HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 1982 (43 years ago) |
| Entity Number: | 806023 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 120 Broadway, 24th Floor, New York, NY, United States, 10271 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JONATHAN YAGED | Chief Executive Officer | 120 BROADWAY, 24H FLOOR, NEW YORK, NY, United States, 10271 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-18 | 2024-11-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-11-18 | 2024-11-18 | Address | 120 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| 2024-11-18 | 2024-11-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-11-18 | 2024-11-18 | Address | 120 BROADWAY, 24H FLOOR, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| 2020-11-17 | 2024-11-18 | Address | 120 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241118003451 | 2024-11-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-18 |
| 241118004618 | 2024-11-18 | BIENNIAL STATEMENT | 2024-11-18 |
| 221205000868 | 2022-12-05 | BIENNIAL STATEMENT | 2022-11-01 |
| 201117060075 | 2020-11-17 | BIENNIAL STATEMENT | 2020-11-01 |
| 190710000600 | 2019-07-10 | CERTIFICATE OF AMENDMENT | 2019-07-10 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State