| Name: | WHITEY'S CLUB WAVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 1993 (32 years ago) |
| Entity Number: | 1730194 |
| ZIP code: | 11510 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 635 WARREN ST, BALDWIN, NY, United States, 11510 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALTER ILLIGASCH | Chief Executive Officer | 635 WARREN STREET, BALDWIN, NY, United States, 11510 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 635 WARREN ST, BALDWIN, NY, United States, 11510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-02 | 2013-05-22 | Address | 635 WARREN STREET, BALDWIN HARBOR, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 2007-03-02 | 2013-05-22 | Address | 635 WARREN ST, BALDWIN HARBOR, NY, 11510, USA (Type of address: Principal Executive Office) |
| 2007-03-02 | 2013-05-22 | Address | 635 WARREN ST, BALDWIN HARBOR, NY, 11510, USA (Type of address: Service of Process) |
| 1993-05-27 | 2007-03-02 | Address | OLD MAIN ROAD, SOUTHOLD, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130522002210 | 2013-05-22 | BIENNIAL STATEMENT | 2013-05-01 |
| 110531002757 | 2011-05-31 | BIENNIAL STATEMENT | 2011-05-01 |
| 090518002096 | 2009-05-18 | BIENNIAL STATEMENT | 2009-05-01 |
| 070509002662 | 2007-05-09 | BIENNIAL STATEMENT | 2007-05-01 |
| 070302002467 | 2007-03-02 | BIENNIAL STATEMENT | 2005-05-01 |
| 930607000422 | 1993-06-07 | CERTIFICATE OF AMENDMENT | 1993-06-07 |
| 930527000184 | 1993-05-27 | CERTIFICATE OF INCORPORATION | 1993-05-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
