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WHM GENPAR, INC.

Headquarter

Company Details

Name: WHM GENPAR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 May 1994 (31 years ago)
Entity Number: 1818079
County: New York
Date of dissolution: 04 Apr 2001
Place of Formation: New York
Principal Address: 10 HANOVER SQUARE, NEW YORK, NY, United States, 10005
Principal Address ZIP Code: 10005
Address: C/O LEGAL DEPARTMENT, 1 NEW YORK PLAZA, NEW YORK, NY, United States, 10004
Address ZIP Code: 10004

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of WHM GENPAR, INC. 0298821 CONNECTICUT

DOS Process Agent

Name Role Address
GOLDMAN SACHS & CO DOS Process Agent C/O LEGAL DEPARTMENT, 1 NEW YORK PLAZA, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
STUART M ROTHENBERG Chief Executive Officer 85 BROAD ST, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
1998-07-16 2000-05-30 Address 85 BROAD STREET, 19TH FLOOR, REAL ESTATE DEPT., NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1998-07-16 2000-05-30 Address C/O ANGIE MADISON, 100 CRESCENT CT, SUITE 1000, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
1998-07-16 2000-05-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-09-12 1998-07-16 Address 85 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1996-09-12 1998-07-16 Address %ANGIE MADISON, 100 CRESCENT CT SUITE 1000, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
1994-05-05 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
010404000019 2001-04-04 CERTIFICATE OF DISSOLUTION 2001-04-04
000530002403 2000-05-30 BIENNIAL STATEMENT 2000-05-01
980716002014 1998-07-16 BIENNIAL STATEMENT 1998-05-01
960912002342 1996-09-12 BIENNIAL STATEMENT 1996-05-01
940505000276 1994-05-05 CERTIFICATE OF INCORPORATION 1994-05-05

Date of last update: 13 Nov 2024

Sources: New York Secretary of State