Name: | WH INVESTORS GEN-PAR, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 24 Oct 1996 (28 years ago) |
Entity Number: | 2078046 |
County: | New York |
Date of dissolution: | 27 Jan 2010 |
Place of Formation: | Delaware |
Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
Address ZIP Code: | 10011 |
Principal Address: | 180 MAIDEN LANE, 40TH FL, NEW YORK, NY, United States, 10038 |
Principal Address ZIP Code: | 10038 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
STUART M. ROTHENBERG | Chief Executive Officer | 85 BROAD ST, NEW YORK, NY, United States, 10004 |
Start date | End date | Type | Value |
---|---|---|---|
2003-03-19 | 2004-12-23 | Address | 10 HANOVER SQ, TAX DEPT, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
2000-10-17 | 2003-03-19 | Address | 10 HANOVER SQUARE, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
1998-12-09 | 2004-12-23 | Address | 85 BROAD STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
1998-12-09 | 2000-10-17 | Address | 85 BROAD STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
1996-10-24 | 2000-10-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1855926 | 2010-01-27 | ANNULMENT OF AUTHORITY | 2010-01-27 |
081107002049 | 2008-11-07 | BIENNIAL STATEMENT | 2008-10-01 |
061019002592 | 2006-10-19 | BIENNIAL STATEMENT | 2006-10-01 |
041223002236 | 2004-12-23 | BIENNIAL STATEMENT | 2004-10-01 |
030319002358 | 2003-03-19 | BIENNIAL STATEMENT | 2002-10-01 |
001017002415 | 2000-10-17 | BIENNIAL STATEMENT | 2000-10-01 |
981209002389 | 1998-12-09 | BIENNIAL STATEMENT | 1998-10-01 |
961024000409 | 1996-10-24 | APPLICATION OF AUTHORITY | 1996-10-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State