WHITNEY ACQUISITION, INC. (Entity# 03336346) is a corporation registered with California Secretary of State. The business incorporation date is December 13, 2010. The corporation status is Merged Out.
| Corporation Number | 03336346 |
| Corporation Name | WHITNEY ACQUISITION, INC. |
| Incorporation Date | 2010-12-13 |
| Corporation Status | Merged Out |
| Care Of Name | BAKER & MCKENZIE LLP |
| Mailing Address |
130 E Randolph Dr One Prudential Plaza Chicago IL 60601 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2011-01-29 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-12-30 | - MERG |
OUTGOING-MERGED INTO C1686676 SIERRA ATLANTIC, INC. |
D1052303 | |
| 2010-12-30 | - MERG |
EFF DATE OF MERG 12/31/2010 SG |
| Street Address | 130 E RANDOLPH DR ONE PRUDENTIAL PLAZA |
| City | CHICAGO |
| State | IL |
| Zip Code | 60601 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Service Payment Plan of California, Inc. | 303 E Wacker Dr Ste 230, Chicago, IL 60601 | C T CORPORATION SYSTEM | 2017-09-27 |
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| Sunset Healthcare Solutions, Inc. | 180 N Michigan Ave Ste 2000, Chicago, IL 60601 | THOMAS ALAN BAUMGARTNER | 2017-04-24 |
| Byline Bancorp, Inc. | 180 N. Lasalle, 3rd Floor, Chicago, IL 60601 | ALBERTO PARACCHINI | 2017-04-21 |
| Fsh Medical (california), P.C. | 222 N Columbus Dr, Chicago, IL 60601 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-03-29 |
| Runway Management Services, Inc. | 205 N Michigan Ave Ste 3770, Chicago, IL 60601 | R DAVID SPRENG | 2017-03-10 |
| Product Weavers, Inc. | 400 E South Water Street, Apt 818, Chicago, IL 60601 | ERUM FAJANDAR | 2016-12-21 |
| Kemper Financial Indemnity Company | One E Wacker Dr, Chicago, IL 60601 | VIVIAN IMPERIAL | 2016-08-08 |
| Blueprint Hcre of California, Inc. | 200 N. Lasalle Street #1850, Chicago, IL 60601 | BENJAMIN FIRESTONE | 2016-07-11 |
| First & 42nd, Inc. | 200 East Randolph Street, 62nd Floor, Chicago, IL 60601 | RICHARD EDELMAN | 2016-05-23 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on WHITNEY ACQUISITION, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.