| Name: | WHALENS CUBED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 1992 (32 years ago) |
| Entity Number: | 1658499 |
| County: | Westchester |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | New York |
| Address: | 95 BEEKMAN AVENUE, NORTH TARRYTOWN, NY, United States, 10591 |
| Address ZIP Code: | 10591 |
| Principal Address: | 136 REVOLUTIONARY RD, SCARBOROUGH, NY, United States, 10510 |
| Principal Address ZIP Code: | 10510 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES WILLIAM WHALEN | Chief Executive Officer | 95 BEEKMAN AVENUE, NORTH TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 95 BEEKMAN AVENUE, NORTH TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-29 | 1996-08-15 | Address | 95 BEEKMAN AVENUE, NORTH TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1730153 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 021120002208 | 2002-11-20 | BIENNIAL STATEMENT | 2002-08-01 |
| 000809002496 | 2000-08-09 | BIENNIAL STATEMENT | 2000-08-01 |
| 980819002185 | 1998-08-19 | BIENNIAL STATEMENT | 1998-08-01 |
| 960815002572 | 1996-08-15 | BIENNIAL STATEMENT | 1996-08-01 |
| 941004000113 | 1994-10-04 | CERTIFICATE OF AMENDMENT | 1994-10-04 |
| 930929002169 | 1993-09-29 | BIENNIAL STATEMENT | 1993-08-01 |
| 920812000247 | 1992-08-12 | CERTIFICATE OF INCORPORATION | 1992-08-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
