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WHITNEY ARCHITECTS, INC.

WHITNEY ARCHITECTS, INC.

Branch

Company Details

Name:	WHITNEY ARCHITECTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	27 Mar 2002 (23 years ago)
Branch of:	WHITNEY ARCHITECTS, INC., Illinois (Company Number CORP_61032932)
Entity Number:	2747688
ZIP code:	60606
County:	New York
Place of Formation:	Illinois
Address:	123 N Wacker Drive, Suite 2450, 18TH FLOOR, CHICAGO, NY, United States, 60606
Principal Address:	123 N. WACKER DRIVE, SUITE 2450, CHICAGO, IL, United States, 60606

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
MELISSA M. BOGUSCH	Chief Executive Officer	123 N WACKER DRIVE, SUITE 2450, CHICAGO, IL, United States, 60606

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	123 N Wacker Drive, Suite 2450, 18TH FLOOR, CHICAGO, NY, United States, 60606

History

Start date	End date	Type	Value
2024-03-01	2024-03-01	Address	123 N WACKER DRIVE, SUITE 2450, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2020-03-19	2024-03-01	Address	123 N WACKER DRIVE, SUITE 2450, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2020-01-14	2020-03-19	Address	123 EAST 42ND STREET, SUITE 2450, CHICAGO, IL, 60006, USA (Type of address: Principal Executive Office)
2020-01-14	2020-03-19	Address	123 EAST 42ND STREET, SUITE 2450, CHICAGO, IL, 60006, USA (Type of address: Chief Executive Officer)
2019-11-27	2024-03-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2024-03-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-03-05	2020-01-14	Address	700 COMMERCE DRIVE, SUITE 350, OAK BROOK, IL, 60523, USA (Type of address: Principal Executive Office)
2018-03-05	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-05-31	2018-03-05	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-05-31	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-05-03	2012-05-31	Address	700 COMMERCE DRIVE, SUITE 350, OAK BROOK, IL, 60523, USA (Type of address: Service of Process)
2012-05-03	2018-03-05	Address	700 COMMERCE DRIVE, SUITE 350, OAK BROOK, IL, 60523, USA (Type of address: Principal Executive Office)
2012-05-03	2020-01-14	Address	700 COMMERCE DRIVE, SUITE 350, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2010-03-26	2012-05-03	Address	2215 S YORK RD, STE 200, OAK BROOK, IL, 60523, USA (Type of address: Principal Executive Office)
2010-03-26	2012-05-03	Address	2215 S YORK RD, STE 200, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2004-03-23	2010-03-26	Address	2215 S YORK RD, STE 200, OAK BROOK, IL, 60523, USA (Type of address: Principal Executive Office)
2004-03-23	2010-03-26	Address	2212 S YORK RD, STE 200, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)
2002-03-27	2012-05-03	Address	2215 SOUTH YORK RD STE 200, OAK BROOK, IL, 60523, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240301048715	2024-03-01	BIENNIAL STATEMENT	2024-03-01
220317000932	2022-03-17	BIENNIAL STATEMENT	2022-03-01
200319060111	2020-03-19	BIENNIAL STATEMENT	2020-03-01
200114002015	2020-01-14	AMENDMENT TO BIENNIAL STATEMENT	2018-03-01
SR-116060	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-116059	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
180305007327	2018-03-05	BIENNIAL STATEMENT	2018-03-01
160301007310	2016-03-01	BIENNIAL STATEMENT	2016-03-01
140310006501	2014-03-10	BIENNIAL STATEMENT	2014-03-01
120531000737	2012-05-31	CERTIFICATE OF CHANGE	2012-05-31
120503002750	2012-05-03	BIENNIAL STATEMENT	2012-03-01
100326003683	2010-03-26	BIENNIAL STATEMENT	2010-03-01
080321002201	2008-03-21	BIENNIAL STATEMENT	2008-03-01
060324002528	2006-03-24	BIENNIAL STATEMENT	2006-03-01
040323002794	2004-03-23	BIENNIAL STATEMENT	2004-03-01
020327000219	2002-03-27	APPLICATION OF AUTHORITY	2002-03-27

Date of last update: 11 Nov 2024

Sources: New York Secretary of State