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20 WHIPPOORWILL ROAD CORP.

Company Details

Name: 20 WHIPPOORWILL ROAD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Aug 1988 (36 years ago)
Entity Number: 1282397
County: Westchester
Date of dissolution: 09 Oct 2013
Place of Formation: New York
Address: 11 MARTINE AVENUE, WHITE PLAINS, NY, United States, 10606
Address ZIP Code: 10606
Principal Address: 69 ROUND HILL ROAD, ARMONK, NY, United States, 10504
Principal Address ZIP Code: 10504

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL E FARERI Chief Executive Officer 69 ROUND HILL RD, ARMONK, NY, United States, 10504

DOS Process Agent

Name Role Address
C/O WELBY, BRADY & GREENBLATT LLP DOS Process Agent 11 MARTINE AVENUE, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
2007-03-22 2008-08-08 Address 5 WALLER AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2002-08-05 2007-03-22 Address 5 WALLER AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2000-08-08 2007-03-22 Address 14 SUNRISE DR, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
2000-08-08 2007-03-22 Address 14 SUNRISE DR, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2000-08-08 2002-08-05 Address DAVIS & SINGER PC, 5 WALLER AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1998-08-18 2000-08-08 Address 11 WAMPUS CLOSE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
1998-08-18 2000-08-08 Address 11 WAMPUS CLOSE, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
1993-07-27 1998-08-18 Address 10 NEW KING STREET, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1993-07-27 1998-08-18 Address 10 NEW KING STREET, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1988-08-04 2000-08-08 Address 10 NEW KING STREET, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131009000958 2013-10-09 CERTIFICATE OF DISSOLUTION 2013-10-09
100817002856 2010-08-17 BIENNIAL STATEMENT 2010-08-01
080808002982 2008-08-08 BIENNIAL STATEMENT 2008-08-01
070322002002 2007-03-22 BIENNIAL STATEMENT 2006-08-01
020805002394 2002-08-05 BIENNIAL STATEMENT 2002-08-01
000808002320 2000-08-08 BIENNIAL STATEMENT 2000-08-01
980818002648 1998-08-18 BIENNIAL STATEMENT 1998-08-01
960822002048 1996-08-22 BIENNIAL STATEMENT 1996-08-01
930727002811 1993-07-27 BIENNIAL STATEMENT 1992-08-01
B670475-4 1988-08-04 CERTIFICATE OF INCORPORATION 1988-08-04

Date of last update: 15 Nov 2024

Sources: New York Secretary of State