| Name: | WHB PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 1998 (26 years ago) |
| Entity Number: | 2317123 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 7 SEAFIELD LANE, WESTHAMPTON BEACH, NY, United States, 11978 |
| Principal Address ZIP Code: | 11978 |
| Address: | 7 SEAFIELD LN, WESTHAMPTON BEACH, NY, United States, 11978 |
| Address ZIP Code: | 11978 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN C HALEY | Chief Executive Officer | 7 SEAFIELD LANE, WESTHAMPTON BEACH, NY, United States, 11978 |
| Name | Role | Address |
|---|---|---|
| WHB PROPERTIES, INC. | DOS Process Agent | 7 SEAFIELD LN, WESTHAMPTON BEACH, NY, United States, 11978 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 7 SEAFIELD LANE, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer) |
| 2023-06-12 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-12 | 2024-11-01 | Address | 7 SEAFIELD LANE, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer) |
| 2023-06-12 | 2023-06-12 | Address | 7 SEAFIELD LANE, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer) |
| 2023-06-12 | 2024-11-01 | Address | 7 SEAFIELD LN, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Service of Process) |
| 2020-11-05 | 2023-06-12 | Address | 7 SEAFIELD LN, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Service of Process) |
| 2015-10-21 | 2023-06-12 | Address | 7 SEAFIELD LANE, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer) |
| 2002-10-25 | 2020-11-05 | Address | 7 SEAFIELD LN, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Service of Process) |
| 2002-10-25 | 2015-10-21 | Address | 74 S MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2002-10-25 | 2015-10-21 | Address | 211 N MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101034333 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 230612000889 | 2023-06-12 | BIENNIAL STATEMENT | 2022-11-01 |
| 201105060378 | 2020-11-05 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006191 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 170622006094 | 2017-06-22 | BIENNIAL STATEMENT | 2016-11-01 |
| 151021002017 | 2015-10-21 | BIENNIAL STATEMENT | 2014-11-01 |
| 050110002534 | 2005-01-10 | BIENNIAL STATEMENT | 2004-11-01 |
| 021025002371 | 2002-10-25 | BIENNIAL STATEMENT | 2002-11-01 |
| 981118000489 | 1998-11-18 | CERTIFICATE OF INCORPORATION | 1998-11-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
