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 |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703 | Agent | 2013-09-13 |
Name and Address | Role | Appointment Date |
---|---|---|
WILLIAM L. HAINES, 120 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10011 | Manager | 2024-09-02 |
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