| Entity Name: | WHITNEY HOLDINGS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 02 Apr 1998 |
| Business ALEI: | 0588018 |
| Annual report due: | 31 Mar 2022 |
| NAICS code: | 523920 - Portfolio Management |
| Business address: | 130 MAIN ST., NEW CANAAN, CT, 06840, United States |
| Mailing address: | 130 MAIN STREET, NEW CANAAN, CT, United States, 06901 |
| Mailing jurisdiction address: | 10 BANK STREET, #560, WHITE PLAINS, NY, 10606, United States |
| Office jurisdiction address: | 874 WALKER ROAD, SUITE C, DOVER, DE, 19904, United States |
| ZIP code: | 06840 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | jmullins@whitney.com |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1114564 | WHITNEY HOLDINGS LLC, 177 BROAD STREET, STAMFORD, CT, 06901 | 177 BROAD STREET, STAMFORD, CT, 06901 | 2039731400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2008-11-07 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2008-08-01
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2008-08-01 |
| Reporting date | 2008-06-30 |
| File | View File |
Filings since 2008-05-01
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2008-05-01 |
| Reporting date | 2008-03-31 |
| File | View File |
Filings since 2008-01-25
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2008-01-25 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-10-22
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2007-10-22 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2007-08-16
| Form type | 13F-HR/A |
| File number | 028-05743 |
| Filing date | 2007-08-16 |
| Reporting date | 2007-06-30 |
| File | View File |
Filings since 2007-08-13
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2007-08-13 |
| Reporting date | 2007-06-30 |
| File | View File |
Filings since 2007-06-04
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2007-06-04 |
| Reporting date | 2007-03-31 |
| File | View File |
Filings since 2007-02-09
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2007-02-09 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-11-08
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2006-11-08 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2006-08-03
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2006-08-03 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2006-05-03
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2006-05-03 |
| Reporting date | 2006-03-31 |
| File | View File |
Filings since 2006-02-08
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2006-02-08 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-10-31
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2005-10-31 |
| Reporting date | 2005-09-30 |
| File | View File |
Filings since 2005-07-29
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2005-07-29 |
| Reporting date | 2005-06-30 |
| File | View File |
Filings since 2005-05-04
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2005-05-04 |
| Reporting date | 2005-03-31 |
| File | View File |
Filings since 2005-02-10
| Form type | 13F-HR/A |
| File number | 028-05743 |
| Filing date | 2005-02-10 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-02-09
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2005-02-09 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-11-08
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2004-11-08 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2004-08-05
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2004-08-05 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2004-05-07
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2004-05-07 |
| Reporting date | 2004-03-31 |
| File | View File |
Filings since 2004-02-11
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2004-02-11 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-11-13
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2003-11-13 |
| Reporting date | 2003-09-30 |
| File | View File |
Filings since 2003-08-13
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2003-08-13 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2003-05-14
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2003-05-14 |
| Reporting date | 2003-03-31 |
| File | View File |
Filings since 2003-02-12
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2003-02-12 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-11-14
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2002-11-14 |
| Reporting date | 2002-09-30 |
| File | View File |
Filings since 2002-08-14
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2002-08-14 |
| Reporting date | 2002-06-30 |
| File | View File |
Filings since 2002-08-14
| Form type | 13F-NT |
| File number | 028-05743 |
| Filing date | 2002-08-14 |
| Reporting date | 2002-06-30 |
| File | View File |
Filings since 2002-08-14
| Form type | 13F-NT |
| File number | 028-05743 |
| Filing date | 2002-08-14 |
| Reporting date | 2002-06-30 |
| File | View File |
Filings since 2002-05-14
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2002-05-14 |
| Reporting date | 2002-03-31 |
| File | View File |
Filings since 2002-02-06
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2002-02-06 |
| Reporting date | 2001-12-31 |
| File | View File |
Filings since 2001-11-08
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2001-11-08 |
| Reporting date | 2001-09-30 |
| File | View File |
Filings since 2001-08-14
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2001-08-14 |
| Reporting date | 2001-06-30 |
| File | View File |
Filings since 2001-05-11
| Form type | 13F-NT |
| File number | 028-05743 |
| Filing date | 2001-05-11 |
| Reporting date | 2001-03-31 |
| File | View File |
Filings since 2001-02-13
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2001-02-13 |
| Reporting date | 2000-12-31 |
| File | View File |
Filings since 2000-11-09
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2000-11-09 |
| Reporting date | 2000-09-30 |
| File | View File |
Filings since 2000-08-10
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2000-08-10 |
| Reporting date | 2000-06-30 |
| File | View File |
Filings since 2000-05-15
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2000-05-15 |
| Reporting date | 2000-03-31 |
Filings since 2000-05-15
| Form type | 13F-HR |
| File number | 028-05743 |
| Filing date | 2000-05-15 |
| Reporting date | 1999-12-31 |
| 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 |
|---|---|---|---|
| DANIEL J. O'BRIEN | Officer | 130 MAIN ST., NEW CANAAN, CT, 06840, United States | 267 MAIN ST, RIDGEFIELD, CT, 06877, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010168057 | 2021-12-16 | 2021-12-16 | Withdrawal | Statement of Withdrawal Registration | No data |
| 0007055959 | 2021-01-06 | No data | Annual Report | Annual Report | 2021 |
| 0006722951 | 2020-01-13 | 2020-01-13 | Change of Agent | Agent Change | No data |
| 0006719509 | 2020-01-10 | No data | Annual Report | Annual Report | 2020 |
| 0006313674 | 2019-01-09 | No data | Annual Report | Annual Report | 2019 |
| 0006018116 | 2018-01-19 | No data | Annual Report | Annual Report | 2018 |
| 0005813061 | 2017-04-06 | No data | Annual Report | Annual Report | 2017 |
| 0005532780 | 2016-04-11 | No data | Annual Report | Annual Report | 2016 |
| 0005301479 | 2015-03-23 | No data | Annual Report | Annual Report | 2010 |
| 0005301490 | 2015-03-23 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 10 Mar 2025
Sources: Connecticut's Official State Website
