| Name: | WHISPERING WOODS AT LATOURETTE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 1985 (39 years ago) |
| Entity Number: | 1002499 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 210 E 23RD ST, FL 5, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
| Address: | 210 E 23rd Street, 5th Fl, New York, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DORIS DIMISA CRUZ | Chief Executive Officer | 210 E 23RD ST, FL 5, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| WHISPERING WOODS AT LATOURETTE, INC. | DOS Process Agent | 210 E 23rd Street, 5th Fl, New York, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-22 | 2024-05-22 | Address | 210 E 23RD ST, FL 5, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-05-22 | 2024-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-22 | 2024-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-25 | 2024-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-17 | 2024-05-22 | Address | 210 E 23RD ST, FL 5, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2020-07-17 | 2024-05-22 | Address | 210 E 23RD ST, FL 5, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2001-07-10 | 2020-07-17 | Address | 145 WELLINGTON CT / UNIT J, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2001-07-10 | 2020-07-17 | Address | 226 HOLLAND RD, HOLMDEL, NJ, 07733, USA (Type of address: Chief Executive Officer) |
| 1998-10-16 | 2001-07-10 | Address | 1 HILL POND LANE, RUMSON, NJ, 07760, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522001540 | 2024-05-22 | BIENNIAL STATEMENT | 2024-05-22 |
| 200717060105 | 2020-07-17 | BIENNIAL STATEMENT | 2019-06-01 |
| 170322000661 | 2017-03-22 | ANNULMENT OF DISSOLUTION | 2017-03-22 |
| DP-2247247 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 010710002329 | 2001-07-10 | BIENNIAL STATEMENT | 2001-06-01 |
| 990701002128 | 1999-07-01 | BIENNIAL STATEMENT | 1999-06-01 |
| 981016002567 | 1998-10-16 | BIENNIAL STATEMENT | 1997-06-01 |
| B234149-3 | 1985-06-06 | CERTIFICATE OF INCORPORATION | 1985-06-06 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
