| Name: | WHR ARCHITECTURE, PC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2010 (14 years ago) |
| Entity Number: | 4033253 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 1111 LOUISIANA, 26TH FLOOR, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CHARLES GRIFFIN | Chief Executive Officer | 1111 LOUISIANA, 26TH FLOOR, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-29 | 2022-09-30 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-10-29 | 2022-09-29 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-09-13 | 2020-10-29 | Address | 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2017-09-13 | 2020-10-29 | Address | 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2015-01-23 | 2020-12-28 | Address | 1111 LOUISIANA, 26TH FLOOR, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2012-12-26 | 2015-01-23 | Address | 1111 LOUISIANA, 26TH FLOOR, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2010-12-21 | 2017-09-13 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220930016653 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929017281 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 201228060267 | 2020-12-28 | BIENNIAL STATEMENT | 2020-12-01 |
| 201029000002 | 2020-10-29 | CERTIFICATE OF CHANGE | 2020-10-29 |
| 181207006045 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 170913000028 | 2017-09-13 | CERTIFICATE OF CHANGE | 2017-09-13 |
| 161205006832 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 150123006536 | 2015-01-23 | BIENNIAL STATEMENT | 2014-12-01 |
| 121226006140 | 2012-12-26 | BIENNIAL STATEMENT | 2012-12-01 |
| 101221000467 | 2010-12-21 | APPLICATION OF AUTHORITY | 2010-12-21 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
