| Name: | WHALEY, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 1987 (37 years ago) |
| Entity Number: | 1205451 |
| ZIP code: | 11581 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 396 ROCKAWAY AVE, VALLEY STREAM, NY, United States, 11581 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH WHALEY | DOS Process Agent | 396 ROCKAWAY AVE, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| JOSEPH WHALEY | Chief Executive Officer | 396 ROCKAWAY AVE, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-25 | 2014-07-24 | Address | 510 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-09-25 | 2014-07-24 | Address | 510 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-06-09 | 2003-09-25 | Address | 159-18 NORTHERN BOULEVARD, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 2014-07-24 | Address | 510 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1987-10-20 | 2016-01-08 | Name | 5TH AVENUE CHOCOLATIERE, LTD. |
| 1987-09-30 | 1987-10-20 | Name | 5TH AVENUE CHOCOLATIER, LTD. |
| 1987-09-30 | 2003-09-25 | Address | 159-18 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160108000807 | 2016-01-08 | CERTIFICATE OF AMENDMENT | 2016-01-08 |
| 140724002173 | 2014-07-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 051118002487 | 2005-11-18 | BIENNIAL STATEMENT | 2005-09-01 |
| 030925002331 | 2003-09-25 | BIENNIAL STATEMENT | 2003-09-01 |
| 971006002180 | 1997-10-06 | BIENNIAL STATEMENT | 1997-09-01 |
| 000056001693 | 1993-10-28 | BIENNIAL STATEMENT | 1993-09-01 |
| 930609002363 | 1993-06-09 | BIENNIAL STATEMENT | 1992-09-01 |
| B556651-3 | 1987-10-20 | CERTIFICATE OF AMENDMENT | 1987-10-20 |
| B549761-3 | 1987-09-30 | CERTIFICATE OF INCORPORATION | 1987-09-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
