| Name: | W.H.G. OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1986 (38 years ago) (Companies founded in December 1986) |
| Entity Number: | 1130306 |
| ZIP code: | 12542 (Companies in Ulster, 12542) |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 16 RIVERWOOD DRIVE, MARLBORO, NY, United States, 12542 |
| Principal Address: | WILLIAM H GIAMETTA, 16 RIVERWOOD DR, MARLBORO, NY, United States, 12542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 16 RIVERWOOD DRIVE, MARLBORO, NY, United States, 12542 |
| Name | Role | Address |
|---|---|---|
| WILLIAM H GIAMETTA | Chief Executive Officer | 16 RIVERWOOD DRIVE, MARLBORO, NY, United States, 12542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-23 | 2024-08-23 | Address | 16 RIVERWOOD DRIVE, MARLBORO, NY, 12542, USA (Type of address: Chief Executive Officer) |
| 1998-12-02 | 2024-08-23 | Address | 16 RIVERWOOD DRIVE, MARLBORO, NY, 12542, USA (Type of address: Service of Process) |
| 1998-12-02 | 2024-08-23 | Address | 16 RIVERWOOD DRIVE, MARLBORO, NY, 12542, USA (Type of address: Chief Executive Officer) |
| 1993-12-28 | 1998-12-02 | Address | 18 JACKSON AVENUE, MARLBORO, NY, 12542, USA (Type of address: Chief Executive Officer) |
| 1993-12-28 | 1996-12-19 | Address | 18 JACKSON AVENUE, MARLBORO, NY, 12542, USA (Type of address: Principal Executive Office) |
| 1993-12-28 | 1998-12-02 | Address | 18 JACKSON AVENUE, MARLBORO, NY, 12542, USA (Type of address: Service of Process) |
| 1986-12-15 | 2024-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-12-15 | 1993-12-28 | Address | BOX 9, JACKSON AVE, MARLBORO, NY, 12542, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240823002634 | 2024-08-23 | BIENNIAL STATEMENT | 2024-08-23 |
| 141210007024 | 2014-12-10 | BIENNIAL STATEMENT | 2014-12-01 |
| 121218002042 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 101210002542 | 2010-12-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081124002948 | 2008-11-24 | BIENNIAL STATEMENT | 2008-12-01 |
| 061128002633 | 2006-11-28 | BIENNIAL STATEMENT | 2006-12-01 |
| 050120002273 | 2005-01-20 | BIENNIAL STATEMENT | 2004-12-01 |
| 021125002441 | 2002-11-25 | BIENNIAL STATEMENT | 2002-12-01 |
| 001127002544 | 2000-11-27 | BIENNIAL STATEMENT | 2000-12-01 |
| 981202002105 | 1998-12-02 | BIENNIAL STATEMENT | 1998-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
