Name: | WHC-FIVE INVESTORS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 29 Apr 1994 (31 years ago) |
Entity Number: | 1816532 |
County: | New York |
Date of dissolution: | 29 Dec 1998 |
Place of Formation: | Delaware |
Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Address ZIP Code: | 10019 |
Principal Address: | 100 CRESCENT COURT, SUITE 1000, DALLAS, TX, United States, 75201 |
Principal Address ZIP Code: |
Name | Role | Address |
---|---|---|
C/O CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
STUART M. ROTHENBERG | Chief Executive Officer | 85 BROAD STREET, 19TH FLOOR, REAL ESTATE DEPT, NEW YORK, NY, United States, 10004 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Start date | End date | Type | Value |
---|---|---|---|
1996-09-10 | 1998-07-16 | Address | 85 BROAD STREET, 19TH FL. REAL ESTATE DEPT., NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
1994-04-29 | 1998-07-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
981229000036 | 1998-12-29 | CERTIFICATE OF TERMINATION | 1998-12-29 |
980716002012 | 1998-07-16 | BIENNIAL STATEMENT | 1998-04-01 |
960910002376 | 1996-09-10 | BIENNIAL STATEMENT | 1996-04-01 |
940429000414 | 1994-04-29 | APPLICATION OF AUTHORITY | 1994-04-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State