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WHI SOLUTIONS, INC.

Company Details

Entity Name: WHI SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 06 Sep 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2018 (6 years ago)
Document Number: F12000003669
FEI/EIN Number 043455744
Address: 5 International Drive, Suite 210, Rye Brook, NY, 10573, US
Mail Address: 5 International Drive, Suite 210, Rye Brook, NY, 10573, US
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
KIEFER JESSE President 5 International Drive, Suite 210, Rye Brook, NY, 10573

Secretary

Name Role Address
CRAWFORD MONTE Secretary 5 International Drive, Suite 210, Rye Brook, NY, 10573

Treasurer

Name Role Address
Bounds Joseph B Treasurer 5 International Drive, Suite 210, Rye Brook, NY, 10573

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-10-05 C T CORPORATION SYSTEM No data
REINSTATEMENT 2018-10-05 No data No data
REVOKED FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF MAILING ADDRESS 2016-04-12 5 International Drive, Suite 210, Rye Brook, NY 10573 No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-12 5 International Drive, Suite 210, Rye Brook, NY 10573 No data
REGISTERED AGENT ADDRESS CHANGED 2015-07-21 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REINSTATEMENT 2014-04-25 No data No data
REVOKED FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-18
REINSTATEMENT 2018-10-05
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-12
Reg. Agent Change 2015-07-21

Date of last update: 03 Feb 2025

Sources: Florida Department of State