| Name: | LITTLE WHALEY HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Sep 2009 (15 years ago) (Companies founded in September 2009) |
| Entity Number: | 3855803 |
| ZIP code: | 10006 (Companies in Dutchess, 10006) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 61 BROADWAY, SUITE 1602, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| FREEDMAN & CO CPA PC | Agent | 61 BROADWAY STE 1602, NEW YORK, NY, 10006 |
| Name | Role | Address |
|---|---|---|
| FREEDMAN & CO., CPA, P.C. | DOS Process Agent | 61 BROADWAY, SUITE 1602, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-08 | 2023-11-07 | Address | 61 BROADWAY STE 1602, NEW YORK, NY, 10006, USA (Type of address: Registered Agent) |
| 2016-05-27 | 2023-11-07 | Address | 61 BROADWAY, SUITE 1602, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2011-11-18 | 2016-05-27 | Address | 61 BROADWAY, STE 1405, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2009-09-14 | 2011-11-18 | Address | 61 BROADWAY, SUITE 1405, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231107003524 | 2023-11-07 | BIENNIAL STATEMENT | 2023-09-01 |
| 211208003177 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 191003060194 | 2019-10-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 171228006018 | 2017-12-28 | BIENNIAL STATEMENT | 2017-09-01 |
| 160808000002 | 2016-08-08 | CERTIFICATE OF CHANGE | 2016-08-08 |
| 160527006093 | 2016-05-27 | BIENNIAL STATEMENT | 2015-09-01 |
| 140206006756 | 2014-02-06 | BIENNIAL STATEMENT | 2013-09-01 |
| 111118002350 | 2011-11-18 | BIENNIAL STATEMENT | 2011-09-01 |
| 100126000204 | 2010-01-26 | CERTIFICATE OF PUBLICATION | 2010-01-26 |
| 090914000640 | 2009-09-14 | ARTICLES OF ORGANIZATION | 2009-09-14 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
