| Name: | WHYTE AND MACKAY (AMERICAS) LIMITED, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Sep 2011 (13 years ago) |
| Entity Number: | 4147432 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHYTE AND MACKAY (AMERICAS) LTD. 401(K) P/S PLAN | 2023 | 451998362 | 2024-09-30 | WHYTE AND MACKAY (AMERICAS) LIMITED, LLC | 20 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-30 |
| Name of individual signing | ASHLEY PORTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-04-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 3059818865 |
| Plan sponsor’s address | 9TH FLOOR, SUITE 972, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-04 |
| Name of individual signing | ASHLEY PORTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-04-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 6462907927 |
| Plan sponsor’s address | 9TH FLOOR, SUITE 972, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-25 |
| Name of individual signing | FIONA GIBSON |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-04 | 2023-09-01 | Address | 234 5TH AVENUE, SUITE 402, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2018-05-02 | 2023-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-05-02 | 2019-09-04 | Address | 234 5TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-09-28 | 2018-05-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901000154 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 221025001144 | 2022-10-25 | BIENNIAL STATEMENT | 2021-09-01 |
| 190904060475 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 180627006054 | 2018-06-27 | BIENNIAL STATEMENT | 2017-09-01 |
| 180502000313 | 2018-05-02 | CERTIFICATE OF CHANGE | 2018-05-02 |
| 161026006300 | 2016-10-26 | BIENNIAL STATEMENT | 2015-09-01 |
| 131101006422 | 2013-11-01 | BIENNIAL STATEMENT | 2013-09-01 |
| 111128000168 | 2011-11-28 | CERTIFICATE OF PUBLICATION | 2011-11-28 |
| 110928000634 | 2011-09-28 | APPLICATION OF AUTHORITY | 2011-09-28 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
