| Name: | WHBI LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Dec 2012 (12 years ago) |
| Entity Number: | 4338408 |
| County: | Delaware |
| Place of Formation: | New York |
| Address: | 423 W 127TH ST, GROUND FLOOR, NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C4GMLLDUP1B4 | 2025-04-30 | 423 W 127TH ST, NEW YORK, NY, 10027, 2561, USA | 423 W 127TH ST, GROUND FLOOR, NEW YORK, NY, 10027, 2561, USA | |||||||||||||||||||||||||||||||||||||||
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| Doing Business As | HARLEM BIOSPACE |
| URL | harlembiospace.com |
| Congressional District | 13 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-05-02 |
| Initial Registration Date | 2016-09-19 |
| Entity Start Date | 2013-01-15 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SAMUEL SIA |
| Address | 423 W 127TH ST, GROUND FLOOR, NEW YORK, NY, 10027, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SAMUEL SIA |
| Address | 423 W 127TH ST, GROUND FLOOR, NEW YORK, NY, 10027, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| HARLEM BIOSPACE | DOS Process Agent | 423 W 127TH ST, GROUND FLOOR, NEW YORK, NY, United States, 10027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-07 | 2023-04-02 | Address | 423 W 127TH ST, GROUND FLOOR, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 2018-12-07 | 2020-12-07 | Address | 423 W 127TH ST, GROUND FLOOR, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 2015-01-12 | 2018-12-07 | Address | 423 W 127TH ST, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 2012-12-27 | 2023-04-02 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2012-12-27 | 2015-01-12 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231129020348 | 2023-09-29 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2023-09-29 |
| 230402000407 | 2023-04-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201207060072 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 181207006159 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206007743 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 150112006783 | 2015-01-12 | BIENNIAL STATEMENT | 2014-12-01 |
| 130604000029 | 2013-06-04 | CERTIFICATE OF PUBLICATION | 2013-06-04 |
| 121227000746 | 2012-12-27 | ARTICLES OF ORGANIZATION | 2012-12-27 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
