| Name: | WHIP'S POOL SERVICE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Mar 2014 (11 years ago) |
| Entity Number: | 4548466 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 73 ROUTE 67, MECHANICVILLE, NY, United States, 12118 |
| Address ZIP Code: | 12118 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 73 ROUTE 67, MECHANICVILLE, NY, United States, 12118 |
| Name | Role | Address |
|---|---|---|
| JEREMY PACE | Agent | 73 ROUTE 67, MECHANICVILLE, NY, 12118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-08 | 2024-03-25 | Address | 73 ROUTE 67, MECHANICVILLE, NY, 12118, USA (Type of address: Service of Process) |
| 2023-06-08 | 2024-03-25 | Address | 73 ROUTE 67, MECHANICVILLE, NY, 12118, USA (Type of address: Registered Agent) |
| 2016-03-18 | 2023-06-08 | Address | 73 ROUTE 67, MECHANICVILLE, NY, 12118, USA (Type of address: Service of Process) |
| 2016-03-18 | 2023-06-08 | Address | 73 ROUTE 67, MECHANICVILLE, NY, 12118, USA (Type of address: Registered Agent) |
| 2016-03-10 | 2016-03-18 | Address | 73 ROUTE 67, MECHANICVILLE, NY, 12118, USA (Type of address: Service of Process) |
| 2014-03-21 | 2016-03-10 | Address | 357 MILTON AVE. SUITE B, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process) |
| 2014-03-21 | 2016-03-18 | Address | 357 MILTON AVE. SUITE B, BALLSTON SPA, NY, 12020, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240325004059 | 2024-03-25 | BIENNIAL STATEMENT | 2024-03-25 |
| 230608003300 | 2023-01-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-27 |
| 221228002767 | 2022-12-28 | BIENNIAL STATEMENT | 2022-03-01 |
| 200311060137 | 2020-03-11 | BIENNIAL STATEMENT | 2020-03-01 |
| 180305006554 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160318000629 | 2016-03-18 | CERTIFICATE OF CHANGE | 2016-03-18 |
| 160310006001 | 2016-03-10 | BIENNIAL STATEMENT | 2016-03-01 |
| 140701000011 | 2014-07-01 | CERTIFICATE OF PUBLICATION | 2014-07-01 |
| 140321010070 | 2014-03-21 | ARTICLES OF ORGANIZATION | 2014-03-21 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
