| Name: | W.H.P. AVENUE A, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1994 (31 years ago) |
| Entity Number: | 1815938 |
| County: | New York |
| Place of Formation: | New York |
| Address: | NEW YORK, 22ND FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 575 MADISON AVE, 22ND FL, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| W.H.P. AVENUE A, INC. | DOS Process Agent | NEW YORK, 22ND FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ORLY DANIELL | Chief Executive Officer | 575 MADISON AVE, 22ND FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-17 | 2020-05-14 | Address | 2 EXECUTIVE DRIVE, STE. 745, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 1996-06-03 | 2000-04-17 | Address | 2 EXECUTIVE DRIVE, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 1996-06-03 | 2020-05-14 | Address | 2 EXECUTIVE DRIVE, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office) |
| 1996-06-03 | 2020-05-14 | Address | 2 EXECUTIVE DRIVE, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 1994-04-27 | 1996-06-03 | Address | 2 EXECUTIVE DRIVE, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200514060202 | 2020-05-14 | BIENNIAL STATEMENT | 2018-04-01 |
| 020415002582 | 2002-04-15 | BIENNIAL STATEMENT | 2002-04-01 |
| 000417002363 | 2000-04-17 | BIENNIAL STATEMENT | 2000-04-01 |
| 980416002276 | 1998-04-16 | BIENNIAL STATEMENT | 1998-04-01 |
| 960603002566 | 1996-06-03 | BIENNIAL STATEMENT | 1996-04-01 |
| 940808000249 | 1994-08-08 | CERTIFICATE OF AMENDMENT | 1994-08-08 |
| 940427000550 | 1994-04-27 | CERTIFICATE OF INCORPORATION | 1994-04-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
