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WH INVESTORS GEN-PAR, INC.

Company Details

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

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
STUART M. ROTHENBERG Chief Executive Officer 85 BROAD ST, NEW YORK, NY, United States, 10004

History

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)

Filings

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