| Name: | WHIRLYBIRD, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Apr 2000 (25 years ago) |
| Entity Number: | 2501377 |
| ZIP code: | 90064 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 11400 WEST OLYMPIC BOULEVARD, SUITE 550, LOS ANGELES, CA, United States, 90064 |
| Name | Role | Address |
|---|---|---|
| BRESLAUER RUTMAN & ANDERSON INC. | DOS Process Agent | 11400 WEST OLYMPIC BOULEVARD, SUITE 550, LOS ANGELES, CA, United States, 90064 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-30 | 2024-04-01 | Address | 1400 WEST OLYMPIC BOULEVARD, SUITE 550, LOS ANGELES, CA, 90064, USA (Type of address: Service of Process) |
| 2020-04-01 | 2020-04-30 | Address | 11400 WEST OLYMPIC BOULEVARD, LOS ANGELES, CA, 90064, USA (Type of address: Service of Process) |
| 2018-08-30 | 2020-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-08-30 | 2024-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-01-25 | 2018-08-30 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2013-01-25 | 2018-08-30 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2000-04-20 | 2013-01-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-04-20 | 2013-01-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401039645 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220401002976 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200430000015 | 2020-04-30 | CERTIFICATE OF CHANGE | 2020-04-30 |
| 200401061513 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180830000633 | 2018-08-30 | CERTIFICATE OF CHANGE | 2018-08-30 |
| 180404007042 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 160405006964 | 2016-04-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 140411006705 | 2014-04-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 130125000085 | 2013-01-25 | CERTIFICATE OF CHANGE | 2013-01-25 |
| 120614002608 | 2012-06-14 | BIENNIAL STATEMENT | 2012-04-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
