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W.H. HOLDING L.L.C.

Branch

Company Details

Entity Name: W.H. HOLDING L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 15 Nov 1996
Branch of: W.H. HOLDING L.L.C., NEW YORK (Company Number 2078247)
Company Number: LLC_00091138
File Number: 00091138
Type of Management: Member Managed
Date Status Change: 02 Sep 2024
Expiration Date: 31 Dec 2070
Address 120 FIFTH AVENUE, NEW YORK, 10011, NY
Place of Formation: NEW YORK

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703 Agent 2013-09-13

Manager

Name and Address Role Appointment Date
WILLIAM L. HAINES, 120 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10011 Manager 2024-09-02

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
WLH HOLDING LLC Assumed name 2011-12-08 2021-01-08 Involuntary cancellation 2015-10-16

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State