| Name: | W.H.P. CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 1994 (30 years ago) |
| Entity Number: | 1858301 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 575 Madison Ave., 22nd Floor, New York, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ORLY DANIELL | Chief Executive Officer | EL AD US HOLDING, INC, 575 MADISON AVE., 22ND FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-09-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-10-11 | 2017-09-11 | Address | 350 FIFTH AVENUE, SUITE 6011, NEW YORK, NY, 10118, 6096, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220718000999 | 2022-07-18 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-22151 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22152 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170911000800 | 2017-09-11 | CERTIFICATE OF CHANGE | 2017-09-11 |
| 941011000077 | 1994-10-11 | APPLICATION OF AUTHORITY | 1994-10-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
