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WBHP HOLDING CORPORATION

Company Details

Name: WBHP HOLDING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 1999 (26 years ago)
Entity Number: 2330850
County: Suffolk
Place of Formation: New York
Address: 90 DEER PARK AVE, BABYLON, NY, United States, 11702
Address ZIP Code: 11702

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WILLIAM WOLFE DOS Process Agent 90 DEER PARK AVE, BABYLON, NY, United States, 11702

Chief Executive Officer

Name Role Address
WILLIAM WOLFE Chief Executive Officer 90 DEER PARK AVE, BABYLON, NY, United States, 11702

History

Start date End date Type Value
2005-07-20 2015-01-20 Address 90 DEER PARK AVE, BABYLON, NY, 11702, USA (Type of address: Principal Executive Office)
2001-02-28 2005-07-20 Address 32 ANNUSKEMUNNICA ROAD, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer)
2001-02-28 2005-07-20 Address 32 ANNUSKEMUNNICA ROAD, BABYLON, NY, 11702, USA (Type of address: Principal Executive Office)
1999-01-04 2005-07-20 Address 37 ANNUSKEMUNNICA ROAD, BABYLON, NY, 11702, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150120007223 2015-01-20 BIENNIAL STATEMENT 2015-01-01
130123002104 2013-01-23 BIENNIAL STATEMENT 2013-01-01
110114002790 2011-01-14 BIENNIAL STATEMENT 2011-01-01
090106002846 2009-01-06 BIENNIAL STATEMENT 2009-01-01
070104002823 2007-01-04 BIENNIAL STATEMENT 2007-01-01
050720002867 2005-07-20 BIENNIAL STATEMENT 2005-01-01
010228002485 2001-02-28 BIENNIAL STATEMENT 2001-01-01
990104000648 1999-01-04 CERTIFICATE OF INCORPORATION 1999-01-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State