| Entity Name: | WHYTE AND MACKAY(AMERICAS) LIMITED, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 26 Sep 2011 (Companies founded in September 2011) |
| Business ALEI: | 1049378 |
| Annual report due: | 31 Mar 2022 |
| NAICS code: | 424820 - Wine and Distilled Alcoholic Beverage Merchant Wholesalers |
| Business address: | 1801 NE 123RD STREET SUITE 309, MIAMI, FL, 33181, United States |
| Mailing address: | 1000 BRICKELL AVE SUITE 915, MIAMI, FL, United States, 10001 |
| Mailing jurisdiction address: | 1000 BRICKELL AVENUE SUITE 915, MIAMI, FL, 33131, |
| Office jurisdiction address: | 1000 BRICKELL AVENUE SUITE 915, MIAMI, FL, 33131, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | compliance@parkstreet.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHRIS MEHRINGER | Officer | 1000 BRICKELL AVE, SUITE 915, MIAMI, FL, 33131, United States | 1801 NE 123RD ST, STE 309, MIAMI, FL, 33181, United States |
| HARRY KOHLMANN | Officer | 1000 BRICKELL AVE, SUITE 915, MIAMI, FL, 33131, United States | 1801 NE 123RD ST, SUITE 915, MIAMI, FL, 33131, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011033872 | 2022-10-12 | 2022-11-16 | Withdrawal | Statement of Withdrawal Registration | No data |
| BF-0010453251 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007248463 | 2021-03-22 | No data | Annual Report | Annual Report | 2021 |
| 0006968381 | 2020-08-28 | No data | Annual Report | Annual Report | 2019 |
| 0006968382 | 2020-08-28 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006647401 | 2019-09-20 | No data | Annual Report | Annual Report | 2018 |
| 0006075508 | 2018-02-13 | No data | Annual Report | Annual Report | 2017 |
| 0005680474 | 2016-10-25 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
