WHITNEY MANAGEMENT ASSOCIATES

Company Details

Name:	WHITNEY MANAGEMENT ASSOCIATES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Oct 1996 (28 years ago)
Entity Number:	2072756
County:	Erie
Place of Formation:	Texas
Foreign Legal Name:	WHITNEY MANAGEMENT CORP.
Fictitious Name:	WHITNEY MANAGEMENT ASSOCIATES
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	9575 Katy Freeway, Suite 330, Houston, TX, United States, 77024
Principal Address ZIP Code:	77024

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
SEAN GRIFFIN	Chief Executive Officer	9575 KATY FREEWAY, SUITE 330, HOUSTON, TX, United States, 77024

History

Start date	End date	Type	Value
2024-10-03	2024-10-03	Address	9575 KATY FREEWAY, SUITE 330, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2020-10-02	2024-10-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-10-03	2020-10-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-10-03	2024-10-03	Address	9575 KATY FREEWAY, SUITE 330, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2014-10-03	2016-10-03	Address	1110 NORTH POST OAK ROAD, SUITE 240, HOUSTON, TX, 77055, USA (Type of address: Service of Process)
2014-10-03	2016-10-03	Address	1110 NORTH POST OAK ROAD, SUITE 240, HOUSTON, TX, 77055, USA (Type of address: Principal Executive Office)
2012-10-22	2016-10-03	Address	C/O WHITNEY CAPITAL CO, 2001 MARCUS AVE N-118, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2008-10-01	2014-10-03	Address	1014 WIRT ROAD, SUITE 270, HOUSTON, TX, 77055, USA (Type of address: Principal Executive Office)
2008-10-01	2012-10-22	Address	1014 WIRT ROAD, SUITE 270, HOUSTON, TX, 77055, USA (Type of address: Chief Executive Officer)
2008-10-01	2014-10-03	Address	1014 WIRT ROAD, SUITE 270, HOUSTON, TX, 77055, USA (Type of address: Service of Process)
1998-10-16	2008-10-01	Address	8588 KATY FREEWAY, SUITE 240, HOUSTON, TX, 77024, USA (Type of address: Service of Process)
1998-10-16	2008-10-01	Address	8588 KATY FREEWAY, SUITE 240, HOUSTON, TX, 77024, USA (Type of address: Principal Executive Office)
1998-10-16	2008-10-01	Address	8588 KATY FREEWAY, SUITE 240, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
1997-04-02	2024-10-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-10-07	1998-10-16	Address	8588 KATY FREEWAY SUITE 240, HOUSTON, TX, 77024, USA (Type of address: Service of Process)
1996-10-07	1997-04-02	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241003000064	2024-10-03	BIENNIAL STATEMENT	2024-10-03
221004003932	2022-10-04	BIENNIAL STATEMENT	2022-10-01
201002061004	2020-10-02	BIENNIAL STATEMENT	2020-10-01
181018006103	2018-10-18	BIENNIAL STATEMENT	2018-10-01
161003008452	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141003006577	2014-10-03	BIENNIAL STATEMENT	2014-10-01
121022002733	2012-10-22	BIENNIAL STATEMENT	2012-10-01
101022002175	2010-10-22	BIENNIAL STATEMENT	2010-10-01
081001002316	2008-10-01	BIENNIAL STATEMENT	2008-10-01
080814000138	2008-08-14	CERTIFICATE OF AMENDMENT	2008-08-14
080814000133	2008-08-14	CANCELLATION OF ANNULMENT OF AUTHORITY	2008-08-14
DP-1518169	2000-12-27	ANNULMENT OF AUTHORITY	2000-12-27
000928002834	2000-09-28	BIENNIAL STATEMENT	2000-10-01
981016002509	1998-10-16	BIENNIAL STATEMENT	1998-10-01
970402000744	1997-04-02	CERTIFICATE OF CHANGE	1997-04-02
961007000486	1996-10-07	APPLICATION OF AUTHORITY	1996-10-07

Date of last update: 13 Nov 2024

Sources: New York Secretary of State