| Name: | WEATHERLY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 1987 (38 years ago) |
| Date of dissolution: | 22 Jul 2024 |
| Entity Number: | 1155775 |
| ZIP code: | 10507 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 213 BEDFORD CENTER RD., BEDFORD HILLS, NY, United States, 10507 |
| Principal Address: | 213 Bedford Center Road, Bedford Hills, NY, United States, 10507 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN R. LAU | Chief Executive Officer | 213 BEDFORD CENTER ROAD, BEDFORD HILLS, NY, United States, 10507 |
| Name | Role | Address |
|---|---|---|
| STEVEN R. LAU | DOS Process Agent | 213 BEDFORD CENTER RD., BEDFORD HILLS, NY, United States, 10507 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | 19 MYRTLE STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2024-08-02 | 2024-08-02 | Address | 213 BEDFORD CENTER ROAD, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer) |
| 2006-08-17 | 2024-08-02 | Address | 213 BEDFORD CENTER RD., BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process) |
| 1999-04-16 | 2006-08-17 | Address | 5 FRANKLIN AVE, APT 4Q, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1993-05-13 | 1999-04-16 | Address | 141 CLARENCE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 1993-05-13 | 1999-04-16 | Address | 141 CLARENCE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1993-05-13 | 2024-08-02 | Address | 19 MYRTLE STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 1987-03-24 | 2024-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1987-03-24 | 1993-05-13 | Address | 18 OLD ORCHAR DROAD, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802004095 | 2024-07-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-07-22 |
| 230105001831 | 2023-01-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 060817000193 | 2006-08-17 | CERTIFICATE OF CHANGE | 2006-08-17 |
| 030312002578 | 2003-03-12 | BIENNIAL STATEMENT | 2003-03-01 |
| 010402002043 | 2001-04-02 | BIENNIAL STATEMENT | 2001-03-01 |
| 990416002019 | 1999-04-16 | BIENNIAL STATEMENT | 1999-03-01 |
| 970421002784 | 1997-04-21 | BIENNIAL STATEMENT | 1997-03-01 |
| 940413002092 | 1994-04-13 | BIENNIAL STATEMENT | 1994-03-01 |
| 930513002525 | 1993-05-13 | BIENNIAL STATEMENT | 1993-03-01 |
| B474101-3 | 1987-03-24 | CERTIFICATE OF INCORPORATION | 1987-03-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
