| Name: | WHITTMANHART, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2001 (23 years ago) |
| Entity Number: | 2662560 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 550 WEST ADAMS ST, CHICAGO, IL, United States, 60661 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID SKINNER | Chief Executive Officer | 550 WEST ADAMS ST, CHICAGO, IL, United States, 60661 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-03 | 2009-07-02 | Address | 300 S WACKER DR / SUITE 2300, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2006-08-03 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-08-03 | 2009-07-02 | Address | 300 S WACKER DR / SUITE 2300, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2003-07-30 | 2006-08-03 | Address | 440 W ONTARIO, STE 400, CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer) |
| 2003-07-30 | 2006-08-03 | Address | 440 W ONTARIO, STE 400, CHICAGO, IL, 60610, USA (Type of address: Principal Executive Office) |
| 2002-07-16 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-16 | 2006-08-03 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-07-20 | 2002-07-16 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-07-20 | 2002-07-16 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-87740 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87739 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090702002578 | 2009-07-02 | BIENNIAL STATEMENT | 2009-07-01 |
| 060807000161 | 2006-08-07 | CERTIFICATE OF AMENDMENT | 2006-08-07 |
| 060803002308 | 2006-08-03 | BIENNIAL STATEMENT | 2005-07-01 |
| 030730002605 | 2003-07-30 | BIENNIAL STATEMENT | 2003-07-01 |
| 020716000090 | 2002-07-16 | CERTIFICATE OF CHANGE | 2002-07-16 |
| 010720000237 | 2001-07-20 | APPLICATION OF AUTHORITY | 2001-07-20 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
