| Name: | WHIBCO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 1892 (132 years ago) (Companies founded in December 1892) |
| Entity Number: | 1399168 |
| ZIP code: | 10001 (Companies in New York, 10001) |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD STE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 50283 | No data | 1988-04-25 | Mined land permit | PO BOX 259 RIVER ROAD, LEESBURG, NJ, 08327 0025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-05 | 2010-01-29 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-03-26 | 2004-03-05 | Address | 62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1892-12-19 | 2001-03-26 | Address | 517 WEST 15TH ST., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100129000447 | 2010-01-29 | CERTIFICATE OF CHANGE | 2010-01-29 |
| 040305000899 | 2004-03-05 | CERTIFICATE OF CHANGE | 2004-03-05 |
| 010326000571 | 2001-03-26 | CERTIFICATE OF CHANGE | 2001-03-26 |
| B684458-3 | 1988-09-14 | CERTIFICATE OF AMENDMENT | 1988-09-14 |
| F7-46 | 1892-12-19 | APPLICATION OF AUTHORITY | 1892-12-19 |
| F821-45 | 1892-12-19 | CERTIFICATE OF AMENDMENT | 1892-12-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
