| Name: | WHC-LG, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1995 (29 years ago) (Companies founded in December 1995) |
| Date of dissolution: | 15 Oct 2003 |
| Entity Number: | 1980687 |
| ZIP code: | 75201 (Companies in Albany, 75201) |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 2100 MCKINNEY, SUITE 700, DALLAS, TX, United States, 75201 |
| Principal Address: | 2100 MCKINNEY AVE, SUITE 700, DALLAS, TX, United States, 75201 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2100 MCKINNEY, SUITE 700, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| JAMES CARREKER | Chief Executive Officer | 1950 STEMMONS FRWY, SUITE 6001, DALLAS, TX, United States, 75207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-29 | 2003-10-15 | Address | 2100 MCKINNEY AVE., SUITE 700, DALLAS, TX, 75201, USA (Type of address: Service of Process) |
| 1998-01-16 | 2000-09-29 | Address | 1950 STEMMONS FWY, STE 6001, DALLAS, TX, 75207, USA (Type of address: Principal Executive Office) |
| 1998-01-16 | 2000-09-29 | Address | 1950 STEMMONS FREEWAY, STE 6001, DALLAS, TX, 75207, USA (Type of address: Chief Executive Officer) |
| 1998-01-16 | 2000-09-29 | Address | 1950 STEMMONS FWY, STE 6001, DALLAS, TX, 75207, USA (Type of address: Service of Process) |
| 1997-05-12 | 1998-01-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-05-12 | 2003-10-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-12-11 | 1997-05-12 | Address | HALL CORPORATION SYSTEM, INC., 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-12-11 | 1997-05-12 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031015000620 | 2003-10-15 | SURRENDER OF AUTHORITY | 2003-10-15 |
| 000929002682 | 2000-09-29 | BIENNIAL STATEMENT | 1999-12-01 |
| 980116002260 | 1998-01-16 | BIENNIAL STATEMENT | 1997-12-01 |
| 970512000715 | 1997-05-12 | CERTIFICATE OF CHANGE | 1997-05-12 |
| 951211000509 | 1995-12-11 | APPLICATION OF AUTHORITY | 1995-12-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
