Company Details
| Name: |
WHP MEZZ BORROWER LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
12 Apr 2016 (9 years ago) |
| Entity Number: |
4929095 |
| County: |
Kings |
| Place of Formation: |
Delaware |
| Address: |
80 5th Ave Suite 1201, New York, NY, United States, 10011 |
| Address ZIP Code: |
10011 |
form 5500
| Plan Name |
Plan Year |
EIN/PN |
Received |
Sponsor |
Total number of participants |
|
|
WHP MEZZ BORROWER LLC
|
2023
|
812326641
|
2024-09-05
|
WHP MEZZ BORROWER LLC
|
9
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
2023-07-01
|
| Business code |
531210
|
| Sponsor’s telephone number |
2127259202
|
| Plan sponsor’s
address |
80 FIFTH AVENUE, SUITE 1201, NEW YORK, NY, 10011
|
Signature of
| Role |
Plan administrator |
| Date |
2024-09-05 |
| Name of individual signing |
SHIRLEY HORNER |
| Valid signature |
Filed with authorized/valid electronic signature |
|
|
DOS Process Agent
| Name |
Role |
Address |
|
WHP MEZZ BORROWER LLC
|
DOS Process Agent
|
80 5th Ave Suite 1201, New York, NY, United States, 10011
|
History
| Start date |
End date |
Type |
Value |
|
2019-03-01
|
2023-08-22
|
Address
|
2361 NOSTRAND AVENUE, STE. 601, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)
|
|
2016-04-12
|
2019-03-01
|
Address
|
1465A FLATBUSH AVENUE, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
230822003910
|
2023-08-22
|
BIENNIAL STATEMENT
|
2022-04-01
|
|
190301060213
|
2019-03-01
|
BIENNIAL STATEMENT
|
2018-04-01
|
|
160812000682
|
2016-08-12
|
CERTIFICATE OF PUBLICATION
|
2016-08-12
|
|
160412000760
|
2016-04-12
|
APPLICATION OF AUTHORITY
|
2016-04-12
|
Date of last update: 05 Nov 2024
Sources:
New York Secretary of State
