| Name: | W.H.P. LE HAVRE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1994 (31 years ago) |
| Entity Number: | 1816036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 EXECUTIVE DRIVE, SUTE 745, FORT LEE, NJ, United States, 07024 |
| Address ZIP Code: | |
| Principal Address: | 2 EXECUTIVE DR, FORT LEE, NJ, United States, 07024 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE EL-AD GROUP LTD. | DOS Process Agent | 2 EXECUTIVE DRIVE, SUTE 745, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| ALBERT ATTIAS | Chief Executive Officer | 2 EXECUTIVE DRIVE, SUITE 745, FORT LEE, NJ, United States, 07024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-14 | 2000-04-19 | Address | 2 EXECUTIVE DR, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 1994-05-23 | 1994-09-29 | Name | W.H.P. LE HARVE, INC. |
| 1994-04-28 | 1994-05-23 | Name | W.H.P. 1, INC. |
| 1994-04-28 | 1998-04-16 | Address | 2 EXECUTIVE DRIVE, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020415002576 | 2002-04-15 | BIENNIAL STATEMENT | 2002-04-01 |
| 000419002562 | 2000-04-19 | BIENNIAL STATEMENT | 2000-04-01 |
| 980416002655 | 1998-04-16 | BIENNIAL STATEMENT | 1998-04-01 |
| 960514002240 | 1996-05-14 | BIENNIAL STATEMENT | 1996-04-01 |
| 940929000360 | 1994-09-29 | CERTIFICATE OF AMENDMENT | 1994-09-29 |
| 940523000594 | 1994-05-23 | CERTIFICATE OF AMENDMENT | 1994-05-23 |
| 940428000142 | 1994-04-28 | CERTIFICATE OF INCORPORATION | 1994-04-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
