| Name: | WHITNEY 1 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 May 2016 (9 years ago) |
| Entity Number: | 4939124 |
| ZIP code: | 10013 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 51 WOOSTER ST., 3RD FLOOR, NEW YORK, NY, United States, 10013 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WHITNEY 1 LLC, CONNECTICUT | 1238765 | CONNECTICUT |
| Headquarter of | WHITNEY 1 LLC, FLORIDA | M16000009307 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 51 WOOSTER ST., 3RD FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-28 | 2024-09-25 | Address | 50 WOOSTER ST., 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2019-10-29 | 2021-12-28 | Address | 50 WOOSTER ST., 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2016-05-02 | 2019-10-29 | Address | 25 HOWARD STREET 2ND FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240925001737 | 2024-09-25 | BIENNIAL STATEMENT | 2024-09-25 |
| 220518002605 | 2022-05-18 | BIENNIAL STATEMENT | 2022-05-01 |
| 211228001579 | 2021-06-21 | CERTIFICATE OF PUBLICATION | 2021-06-21 |
| 191029000059 | 2019-10-29 | CERTIFICATE OF CHANGE | 2019-10-29 |
| 180803006352 | 2018-08-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 170505000011 | 2017-05-05 | CERTIFICATE OF AMENDMENT | 2017-05-05 |
| 160502000012 | 2016-05-02 | ARTICLES OF ORGANIZATION | 2016-05-02 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
