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WHISPER ELECTRIC, INC.

Company Details

Name: WHISPER ELECTRIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 1990 (35 years ago)
Entity Number: 1415733
County: Kings
Place of Formation: New York
Address: 60 12TH STREET, BROOKLYN, NY, United States, 11215
Address ZIP Code: 11215
Principal Address: 60 12TH STREET, BROOKLYN, NY, United States, 11215
Principal Address ZIP Code: 11215

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL MOTLEY Chief Executive Officer 6623 OVINGTON COURT, BROOKLYN, NY, United States, 11204

DOS Process Agent

Name Role Address
MICHAEL J MOTLEY DOS Process Agent 60 12TH STREET, BROOKLYN, NY, United States, 11215

History

Start date End date Type Value
2024-07-30 2024-07-30 Address 6623 OVINGTON COURT, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer)
2024-07-30 2024-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-07-11 2024-07-30 Address 6623 OVINGTON COURT, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer)
1995-06-08 2006-07-11 Address 7208 13TH AVE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
1995-06-08 2024-07-30 Address 7208 13TH AVE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)
1990-01-19 2024-07-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-01-19 1995-06-08 Address 147 REMSEN ST., 1ST FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240730018263 2024-07-30 BIENNIAL STATEMENT 2024-07-30
060711002237 2006-07-11 BIENNIAL STATEMENT 2006-01-01
040312002786 2004-03-12 BIENNIAL STATEMENT 2004-01-01
020118002410 2002-01-18 BIENNIAL STATEMENT 2002-01-01
000225002635 2000-02-25 BIENNIAL STATEMENT 2001-01-01
950608002094 1995-06-08 BIENNIAL STATEMENT 1994-01-01
C113478-3 1990-03-02 CERTIFICATE OF AMENDMENT 1990-03-02
C098480-3 1990-01-19 CERTIFICATE OF INCORPORATION 1990-01-19

Date of last update: 14 Nov 2024

Sources: New York Secretary of State