| Name: | WHH MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 1993 (31 years ago) |
| Entity Number: | 1754071 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 299 WOODBURY RD, HUNTINGTON, NY, United States, 11743 |
| Principal Address: | 299 WOODBURY RD, PO BOX 4167, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BLAIR T. WACHTER | Chief Executive Officer | 299 WOODBURY RD, PO BOX 4167, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 299 WOODBURY RD, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-10-06 | 2001-09-19 | Address | 299 WOODBURY RD, P O BOX 1890, HUNTINGTON, NY, 11743, 0547, USA (Type of address: Chief Executive Officer) |
| 1995-10-06 | 2001-09-19 | Address | 299 WOODBURY RD, P O BOX 1890, HUNTINGTON, NY, 11743, 0547, USA (Type of address: Principal Executive Office) |
| 1995-10-06 | 2001-09-19 | Address | 299 WOODBURY RD, HUNTINGTON, NY, 11743, 0547, USA (Type of address: Service of Process) |
| 1995-05-04 | 1995-10-06 | Address | 299 WOODBURY ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1993-09-02 | 1995-05-04 | Address | 299 WOODBURY ROAD, NEW YORK, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030822002079 | 2003-08-22 | BIENNIAL STATEMENT | 2003-09-01 |
| 010919002099 | 2001-09-19 | BIENNIAL STATEMENT | 2001-09-01 |
| 991006002503 | 1999-10-06 | BIENNIAL STATEMENT | 1999-09-01 |
| 970918002174 | 1997-09-18 | BIENNIAL STATEMENT | 1997-09-01 |
| 951006002069 | 1995-10-06 | BIENNIAL STATEMENT | 1995-09-01 |
| 950504000430 | 1995-05-04 | CERTIFICATE OF AMENDMENT | 1995-05-04 |
| 930902000126 | 1993-09-02 | CERTIFICATE OF INCORPORATION | 1993-09-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
