| Name: | WHNI, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2003 (21 years ago) |
| Entity Number: | 2939192 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 33 South Plank Rd, Newburgh, NY, United States, 12550 |
| Address ZIP Code: | 12550 |
| Principal Address: | 33 SOUTH PLANK RD, NEWBURGH, NY, United States, 12550 |
| Principal Address ZIP Code: | 12550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 South Plank Rd, Newburgh, NY, United States, 12550 |
| Name | Role | Address |
|---|---|---|
| HARRY LIPSTEIN | Chief Executive Officer | 33 SOUTH PLANK RD, NEWBUGH, NY, United States, 12550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-20 | 2023-11-20 | Address | 33 SOUTH PLANK RD, NEWBUGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2013-08-16 | 2023-11-20 | Address | 33 SOUTH PLANK RD, NEWBUGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2013-08-16 | 2023-11-20 | Address | 33 SOUTH PLANK RD, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 2005-10-21 | 2013-08-16 | Address | 33 S PLANK RD, NEWBUGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2005-10-21 | 2013-08-16 | Address | 33 S PLANK RD, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office) |
| 2003-08-05 | 2023-11-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-08-05 | 2013-08-16 | Address | 33 SOUTH PLANK ROAD, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231120000264 | 2023-11-20 | BIENNIAL STATEMENT | 2023-08-01 |
| 211214000809 | 2021-12-14 | BIENNIAL STATEMENT | 2021-12-14 |
| 190807060665 | 2019-08-07 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802007107 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150812006182 | 2015-08-12 | BIENNIAL STATEMENT | 2015-08-01 |
| 130816002148 | 2013-08-16 | BIENNIAL STATEMENT | 2013-08-01 |
| 110829002258 | 2011-08-29 | BIENNIAL STATEMENT | 2011-08-01 |
| 090729002930 | 2009-07-29 | BIENNIAL STATEMENT | 2009-08-01 |
| 070807003266 | 2007-08-07 | BIENNIAL STATEMENT | 2007-08-01 |
| 051021002016 | 2005-10-21 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 23 Oct 2024
Sources: New York Secretary of State
