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WHCS GEN-PAR, INC.

Company Details

Name: WHCS GEN-PAR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 1994 (30 years ago)
Entity Number: 1877829
County: New York
Place of Formation: Delaware
Principal Address: 30 HUDSON STREET / 15TH FL, JERSEY CITY, NJ, United States, 07302
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ALAN KAVA Chief Executive Officer 200 WEST STREET, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2011-03-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-03-10 2011-03-03 Address 180 MAIDEN LN, 40TH FL, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2005-03-10 2011-03-03 Address 85 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2005-03-10 2011-03-03 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-01-22 2005-03-10 Address 10 HANOVER SQ, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2001-01-22 2005-03-10 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-06-02 2001-01-22 Address 85 BROAD STREET, 19TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1999-06-02 2005-03-10 Address 85 BROAD STREET, 19TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1997-02-12 1999-06-02 Address 100 CRESCENT CT, STE 1000, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
1997-02-12 1999-06-02 Address 85 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-22401 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
110303002469 2011-03-03 BIENNIAL STATEMENT 2010-12-01
070110002565 2007-01-10 BIENNIAL STATEMENT 2006-12-01
050310002086 2005-03-10 BIENNIAL STATEMENT 2004-12-01
010122002348 2001-01-22 BIENNIAL STATEMENT 2000-12-01
990602002559 1999-06-02 BIENNIAL STATEMENT 1998-12-01
970212002016 1997-02-12 BIENNIAL STATEMENT 1996-12-01
941221000282 1994-12-21 APPLICATION OF AUTHORITY 1994-12-21

Date of last update: 13 Nov 2024

Sources: New York Secretary of State