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92673
WHP SPRINGING MEMBER-1, INC.

WHP SPRINGING MEMBER-1, INC.

Company Details

Name:	WHP SPRINGING MEMBER-1, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Nov 2002 (22 years ago)
Date of dissolution:	13 Sep 2006
Entity Number:	2830652
ZIP code:	92673
County:	New York
Place of Formation:	Delaware
Address:	C/O LEGAL MANAGER, 903 CALLE AMANECER / SUITE 100, SAN CLEMENTE, CA, United States, 92673
Principal Address:	903 CALLE AMANECER / SUITE 100, SAN CLEMENTE, CA, United States, 92673

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O LEGAL MANAGER, 903 CALLE AMANECER / SUITE 100, SAN CLEMENTE, CA, United States, 92673

Chief Executive Officer

Name	Role	Address
ROBERT A. ALTER	Chief Executive Officer	903 CALLE AMANECER / SUITE 100, SAN CLEMENTE, CA, United States, 92673

History

Start date	End date	Type	Value
2003-07-28	2004-12-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-02-27	2003-07-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-02-27	2003-07-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-11-04	2003-02-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-11-04	2003-02-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060913000413	2006-09-13	CERTIFICATE OF TERMINATION	2006-09-13
041230002346	2004-12-30	BIENNIAL STATEMENT	2004-11-01
030728000774	2003-07-28	CERTIFICATE OF CHANGE	2003-07-28
030227000478	2003-02-27	CERTIFICATE OF CHANGE	2003-02-27
021104000721	2002-11-04	APPLICATION OF AUTHORITY	2002-11-04

Date of last update: 29 Nov 2024

Sources: New York Secretary of State