| Name: | WHPACIFIC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2019 (5 years ago) |
| Branch of: | WHPACIFIC, INC. (Company Number 97747) (Alaska) |
| Entity Number: | 5618582 |
| County: | Albany |
| Place of Formation: | Alaska |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 200 South Park Road, Suite 350, Hollywood, FL, United States, 33021 |
| Principal Address ZIP Code: | 33021 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DICKERSON WRIGHT | Chief Executive Officer | 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, United States, 33021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-07 | 2023-09-07 | Address | 200 S PARK RD, STE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2023-09-07 | Address | 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2023-09-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-03-16 | 2023-09-07 | Address | 200 S PARK RD, STE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2023-09-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-10-14 | 2023-03-16 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2022-10-14 | 2023-03-16 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2022-10-14 | 2023-03-16 | Address | 200 S PARK RD, STE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer) |
| 2019-09-10 | 2022-10-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230907003606 | 2023-09-07 | BIENNIAL STATEMENT | 2023-09-01 |
| 230316003019 | 2023-03-15 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-15 |
| 221014001810 | 2022-10-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-13 |
| 210901000604 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190910000525 | 2019-09-10 | APPLICATION OF AUTHORITY | 2019-09-10 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
