| Name: | WESTERN HERITABLE INVESTMENT COMPANY (US) LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 1985 (40 years ago) |
| Entity Number: | 993322 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 152 West 57th Street, Suite 32N, NEW YORK, NY, United States, 10019 |
| Principal Address: | c/o Mactaggart & Co, 152 West 57th Street, Suite 32N, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| PHILIP MACTAGGART | Chief Executive Officer | C/O MACTAGGART & CO, 152 WEST 57TH STREET, SUITE 32N, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O MACTAGGART & CO | DOS Process Agent | 152 West 57th Street, Suite 32N, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-02 | 2025-04-02 | Address | C/O WESTERN MANAGEMENT CORP., 420 LEXINGTON AVENUE, SUITE 2806, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2025-04-02 | 2025-04-02 | Address | C/O MACTAGGART & CO, 152 WEST 57TH STREET, SUITE 32N, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2025-04-02 | 2025-04-02 | Address | 589 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-08-08 | 2025-04-02 | Address | C/O MACTAGGART & CO, 152 WEST 57TH STREET, SUITE 32N, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-08-08 | 2024-08-08 | Address | 589 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250402005887 | 2025-04-02 | BIENNIAL STATEMENT | 2025-04-02 |
| 240808000613 | 2024-08-08 | BIENNIAL STATEMENT | 2024-08-08 |
| 190712060627 | 2019-07-12 | BIENNIAL STATEMENT | 2019-04-01 |
| 150406006413 | 2015-04-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 130501006200 | 2013-05-01 | BIENNIAL STATEMENT | 2013-04-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
