Search icon

WHY HOLDING CORP.

Company Details

Name: WHY HOLDING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Nov 1982 (42 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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JONATHAN YAGED Chief Executive Officer 120 BROADWAY, 24H FLOOR, NEW YORK, NY, United States, 10271

History

Start date End date Type Value
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 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 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)
2019-07-10 2024-11-18 Address 120 BROADWAY, NEW YORK, NY, 10271, USA (Type of address: Service of Process)
2016-12-20 2016-12-20 Address 175 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2016-12-20 2019-07-10 Address 175 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2014-11-26 2016-11-21 Address 175 5TH AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2012-12-03 2014-11-26 Address 175 5TH AVE, 19TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241118004618 2024-11-18 BIENNIAL STATEMENT 2024-11-18
241118003451 2024-11-18 CERTIFICATE OF CHANGE BY ENTITY 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
181121006136 2018-11-21 BIENNIAL STATEMENT 2018-11-01
161220000546 2016-12-20 CERTIFICATE OF MERGER 2016-12-31
161220000761 2016-12-20 CERTIFICATE OF MERGER 2016-12-31
161121006270 2016-11-21 BIENNIAL STATEMENT 2016-11-01
161018000556 2016-10-18 CERTIFICATE OF AMENDMENT 2016-10-18

Date of last update: 24 Jan 2025

Sources: New York Secretary of State