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WHC-FIVE INVESTORS, INC.

Company Details

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:

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
STUART M. ROTHENBERG Chief Executive Officer 85 BROAD STREET, 19TH FLOOR, REAL ESTATE DEPT, NEW YORK, NY, United States, 10004

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

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)

Filings

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