| Name: | WHO'S HOLDING COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Feb 2022 (3 years ago) |
| Entity Number: | 6394800 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | WHO'S HOLDING COMPANY, LLC |
| Address: | 5500 main st ste 345, williamsville, NY, United States, 14221 |
| Address ZIP Code: | 14221 |
| Name | Role | Address |
|---|---|---|
| TELOS LEGAL CORP. | DOS Process Agent | 5500 main st ste 345, williamsville, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| TELOS LEGAL CORP. | Agent | 5500 MAIN ST STE 345, williamsville, NY, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-11 | 2024-02-14 | Address | 5500 MAIN ST STE 345, williamsville, NY, 14221, USA (Type of address: Registered Agent) |
| 2023-12-11 | 2024-02-14 | Address | 5500 main st ste 345, williamsville, NY, 14221, USA (Type of address: Service of Process) |
| 2022-04-21 | 2023-12-11 | Address | 122 EAST 42ND STREET,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2022-02-03 | 2022-04-21 | Address | 122 EAST 42ND STREET,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214004364 | 2024-02-14 | BIENNIAL STATEMENT | 2024-02-14 |
| 231211001945 | 2023-12-08 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-08 |
| 220421000880 | 2022-04-20 | CERTIFICATE OF PUBLICATION | 2022-04-20 |
| 220203003000 | 2022-02-02 | APPLICATION OF AUTHORITY | 2022-02-02 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
