| Name: | WESTERN HERITABLE INVESTMENT COMPANY (US) LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 1985 (40 years ago) |
| Entity Number: | 993322 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 152 West 57th Street, Suite 32N, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | c/o Mactaggart & Co, 152 West 57th Street, Suite 32N, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| C/O MACTAGGART & CO | DOS Process Agent | 152 West 57th Street, Suite 32N, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| PHILIP MACTAGGART | Chief Executive Officer | C/O MACTAGGART & CO, 152 WEST 57TH STREET, SUITE 32N, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-08 | 2024-08-08 | Address | 589 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-08-08 | 2024-08-08 | Address | C/O MACTAGGART & CO, 152 WEST 57TH STREET, SUITE 32N, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-05-01 | 2024-08-08 | Address | 589 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2002-06-11 | 2013-05-01 | Address | 589 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2002-06-11 | 2024-08-08 | Address | 589 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-06-11 | 2005-06-29 | Address | 589 5TH AVE, NEW YORK, NY, 12545, USA (Type of address: Principal Executive Office) |
| 1985-04-30 | 2002-06-11 | Address | ALLEGAERT, 660 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808000613 | 2024-08-08 | BIENNIAL STATEMENT | 2024-08-08 |
| 190712060627 | 2019-07-12 | BIENNIAL STATEMENT | 2019-04-01 |
| 150406006413 | 2015-04-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 130501006200 | 2013-05-01 | BIENNIAL STATEMENT | 2013-04-01 |
| 110503003168 | 2011-05-03 | BIENNIAL STATEMENT | 2011-04-01 |
| 090327002771 | 2009-03-27 | BIENNIAL STATEMENT | 2009-04-01 |
| 070507002253 | 2007-05-07 | BIENNIAL STATEMENT | 2007-04-01 |
| 050629002252 | 2005-06-29 | BIENNIAL STATEMENT | 2005-04-01 |
| 030423002523 | 2003-04-23 | BIENNIAL STATEMENT | 2003-04-01 |
| 020611002783 | 2002-06-11 | BIENNIAL STATEMENT | 2001-04-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
