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WEEKENDS UNLIMITED, INC.

Company Details

Name: WEEKENDS UNLIMITED, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jul 1987 (37 years ago)
Date of dissolution: 29 Jul 2003
Entity Number: 1189171
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: 225 COUNTRY RIDGE RD, SCARSDALE, NY, United States, 10583

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VACATION DOCTOR DOS Process Agent 225 COUNTRY RIDGE RD, SCARSDALE, NY, United States, 10583

Agent

Name Role Address
MICHAEL HESS Agent 53 PENN BOULEVARD, SCARSDALE, NY, 10583

Chief Executive Officer

Name Role Address
MICHAEL HESS Chief Executive Officer 225 COUNTRY RIDGE RD, SCARSDALE, NY, United States, 10583

History

Start date End date Type Value
1997-09-09 1999-08-03 Address 75 GARTH ROAD, SCARSDALE, NY, 10583, 3750, USA (Type of address: Principal Executive Office)
1997-09-09 1999-08-03 Address 75 GARTH ROAD, SCARSDALE, NY, 10583, 3750, USA (Type of address: Service of Process)
1997-09-09 1999-08-03 Address 75 GARTH ROAD, SCARSDALE, NY, 10583, 3750, USA (Type of address: Chief Executive Officer)
1993-08-16 1997-09-09 Address 136 GARTH ROAD, SCARSDALE, NY, 10583, 3750, USA (Type of address: Chief Executive Officer)
1993-08-16 1997-09-09 Address 136 GARTH ROAD, SCARSDALE, NY, 10583, 3750, USA (Type of address: Principal Executive Office)
1993-08-16 1997-09-09 Address 136 GARTH ROAD, SCARSDALE, NY, 10583, 3750, USA (Type of address: Service of Process)
1993-06-22 1993-08-16 Address 53 PENN BOULEVARD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1990-01-18 1993-06-22 Address 381 PARK AVENUE SOUTH, SUITE 1112, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1987-07-24 1990-01-18 Address 381 PARK AVE SOUTH, SUITE 1112, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030729000993 2003-07-29 CERTIFICATE OF DISSOLUTION 2003-07-29
010720002572 2001-07-20 BIENNIAL STATEMENT 2001-07-01
990803002035 1999-08-03 BIENNIAL STATEMENT 1999-07-01
970909002473 1997-09-09 BIENNIAL STATEMENT 1997-07-01
930816002169 1993-08-16 BIENNIAL STATEMENT 1993-07-01
930622000110 1993-06-22 CERTIFICATE OF CHANGE 1993-06-22
C097829-2 1990-01-18 CERTIFICATE OF AMENDMENT 1990-01-18
B524885-3 1987-07-24 CERTIFICATE OF INCORPORATION 1987-07-24

Date of last update: 15 Nov 2024

Sources: New York Secretary of State