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WAKE BOAT CHARTER, INC.

Company Details

Name: WAKE BOAT CHARTER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 1986 (39 years ago)
Entity Number: 1050241
ZIP code: 11954
County: Nassau
Place of Formation: New York
Address: PO BOX 5067, MONTAUK, NY, United States, 11954
Principal Address: 72 DAVIS DR, MONTAUK, NY, United States, 11954

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STRETTLE F WHITTING JR Chief Executive Officer PO BOX 5067, MONTAUK, NY, United States, 11954

DOS Process Agent

Name Role Address
STRETTLE F WHITTING JR DOS Process Agent PO BOX 5067, MONTAUK, NY, United States, 11954

History

Start date End date Type Value
2002-01-16 2004-03-15 Address STRETTLE F WHITTING JR, PO BOX 2860, 72 DAVIS DRIVE, MONTAUK, NY, 11954, USA (Type of address: Service of Process)
2002-01-16 2004-03-15 Address PO BOX 2860, 72 DAVIS DRIVE, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office)
2002-01-16 2004-03-15 Address PO BOX 2860, 72 DAVIS DRIVE, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer)
1998-01-20 2002-01-16 Address 300 GLEN COVE AVE, GLEN HEAD, NY, 11545, USA (Type of address: Principal Executive Office)
1998-01-20 2002-01-16 Address 300 GLEN COVE AVE, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer)
1993-02-10 1998-01-20 Address 300 GLEN COVE AVE, GLEN HEAD, NY, 11545, 1199, USA (Type of address: Chief Executive Officer)
1993-02-10 2002-01-16 Address 300 GLEN COVE AVE, GLEN HEAD, NY, 11545, 1199, USA (Type of address: Service of Process)
1993-02-10 1998-01-20 Address 300 GLEN COVE AVE, GLEN HEAD, NY, 11545, 1199, USA (Type of address: Principal Executive Office)
1986-01-14 1993-02-10 Address 300 GLEN COVE AVE, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040315002203 2004-03-15 BIENNIAL STATEMENT 2004-01-01
020116002222 2002-01-16 BIENNIAL STATEMENT 2002-01-01
000131002176 2000-01-31 BIENNIAL STATEMENT 2000-01-01
980120002298 1998-01-20 BIENNIAL STATEMENT 1998-01-01
940111003068 1994-01-11 BIENNIAL STATEMENT 1994-01-01
930210002757 1993-02-10 BIENNIAL STATEMENT 1993-01-01
B310372-4 1986-01-14 CERTIFICATE OF INCORPORATION 1986-01-14

Date of last update: 15 Nov 2024

Sources: New York Secretary of State