| Name: | WHITEFACE INSURANCE AND INVESTMENT SERVICES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Aug 2004 (20 years ago) (Companies founded in August 2004) |
| Entity Number: | 3086007 |
| ZIP code: | 12997 (Companies in Essex, 12997) |
| County: | Essex |
| Place of Formation: | New York |
| Address: | 5790 ROUTE 86, SUITE 2, WILMINGTON, NY, United States, 12997 |
| Name | Role | Address |
|---|---|---|
| WHITEFACE INSURANCE AND INVESTMENT SERVICES LLC | DOS Process Agent | 5790 ROUTE 86, SUITE 2, WILMINGTON, NY, United States, 12997 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-08 | 2012-08-29 | Address | 5794 ROUTE 86, SUITE 2, WILMINGTON, NY, 12997, USA (Type of address: Service of Process) |
| 2008-08-07 | 2010-09-08 | Address | 142 LENNY PRESTON RD, PO BOX 248, WILMINGTON, NY, 12977, USA (Type of address: Service of Process) |
| 2004-08-03 | 2008-08-07 | Address | 6 LENNY PRESTON RD POB 248, WILMINGTON, NY, 12977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120829006110 | 2012-08-29 | BIENNIAL STATEMENT | 2012-08-01 |
| 101004000891 | 2010-10-04 | CERTIFICATE OF AMENDMENT | 2010-10-04 |
| 100908002816 | 2010-09-08 | BIENNIAL STATEMENT | 2010-08-01 |
| 080807002304 | 2008-08-07 | BIENNIAL STATEMENT | 2008-08-01 |
| 060929002607 | 2006-09-29 | BIENNIAL STATEMENT | 2006-08-01 |
| 041025000482 | 2004-10-25 | AFFIDAVIT OF PUBLICATION | 2004-10-25 |
| 041025000479 | 2004-10-25 | AFFIDAVIT OF PUBLICATION | 2004-10-25 |
| 040803000501 | 2004-08-03 | ARTICLES OF ORGANIZATION | 2004-08-03 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
