| Name: | THE WHITEHAVEN GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Oct 2004 (20 years ago) (Companies founded in October 2004) |
| Entity Number: | 3114981 |
| ZIP code: | 10118 (Companies in New York, 10118) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O WHITEHAVEN LLC, 350 FIFTH AVE STE 5700, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| MR HOWARD SCHATZ | DOS Process Agent | C/O WHITEHAVEN LLC, 350 FIFTH AVE STE 5700, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-11 | 2009-04-20 | Address | C/O WHITEHAVEN PI FUND LLC, 350 FIFTH AVE STE 5700, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2004-10-18 | 2006-10-11 | Address | C/O WHITEHAVEN PI FUND LLC, 350 FIFTH AVE STE 7415, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090420002319 | 2009-04-20 | BIENNIAL STATEMENT | 2008-10-01 |
| 061011002185 | 2006-10-11 | BIENNIAL STATEMENT | 2006-10-01 |
| 050124000749 | 2005-01-24 | AFFIDAVIT OF PUBLICATION | 2005-01-24 |
| 050124000756 | 2005-01-24 | AFFIDAVIT OF PUBLICATION | 2005-01-24 |
| 041018000668 | 2004-10-18 | APPLICATION OF AUTHORITY | 2004-10-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
