WHG SUBSIDIARY, LLC - Florida Company Profile
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| Entity Name: | WHG SUBSIDIARY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Jan 2008 (18 years ago) |
| Date of dissolution: | 13 May 2016 (9 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 13 May 2016 (9 years ago) |
| Document Number: | M08000000210 |
| FEI/EIN Number | 261677696 |
| Address: | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Mail Address: | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Nowak Christopher A | Manager | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Loewen Robert D | Manager | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Rossi Nicola | Manager | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2016-05-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-15 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-15 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 22 SYLVAN WAY, PARSIPPANY, NJ 07054 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 22 SYLVAN WAY, PARSIPPANY, NJ 07054 | - |
| LC NAME CHANGE | 2008-07-11 | WHG SUBSIDIARY, LLC | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2016-05-13 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-23 |
| LC Name Change | 2008-07-11 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State