| Name: | 1730 WALT WHITMAN ROAD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 1993 (31 years ago) (Companies founded in June 1993) |
| Entity Number: | 1736343 |
| ZIP code: | 33487 (Companies in Suffolk, 33487) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1730 WALT WHITMAN RD, BOCA RATON, FL, United States, 33487 |
| Principal Address: | 5510 NE TRIESTE WAY, BOCA RATON, FL, United States, 33487 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WARREN DANIELE | DOS Process Agent | 1730 WALT WHITMAN RD, BOCA RATON, FL, United States, 33487 |
| Name | Role | Address |
|---|---|---|
| WARREN DANIELE | Chief Executive Officer | 1730 WALT WHITMAN ROAD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-18 | 2024-01-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-06-22 | 2023-08-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-06-22 | 2014-07-28 | Address | 1730 WALT WHITMAN RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230124002551 | 2023-01-24 | BIENNIAL STATEMENT | 2021-06-01 |
| 150608006160 | 2015-06-08 | BIENNIAL STATEMENT | 2015-06-01 |
| 140728002082 | 2014-07-28 | BIENNIAL STATEMENT | 2013-06-01 |
| 140723000410 | 2014-07-23 | ANNULMENT OF DISSOLUTION | 2014-07-23 |
| DP-1749216 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 980901000682 | 1998-09-01 | ANNULMENT OF DISSOLUTION | 1998-09-01 |
| DP-1353856 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 930622000216 | 1993-06-22 | CERTIFICATE OF INCORPORATION | 1993-06-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
