| Name: | WHARF DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 1994 (31 years ago) |
| Entity Number: | 1798673 |
| County: | Queens |
| Date of dissolution: | 18 Oct 2023 |
| Place of Formation: | New York |
| Address: | 125-10 queens blvd., suite 320, KEW GARDENS, NY, United States, 11415 |
| Address ZIP Code: | 11415 |
| Principal Address: | 125-10 QUEENS BLVD, STE 320, KEW GARDENS, NY, United States, 11415 |
| Principal Address ZIP Code: | 11415 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o jake lasala, esq. | DOS Process Agent | 125-10 queens blvd., suite 320, KEW GARDENS, NY, United States, 11415 |
| Name | Role | Address |
|---|---|---|
| JAKE LASALA | Chief Executive Officer | 125-10 QUEENS BLVD, STE 320, KEW GARDENS, NY, United States, 11415 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-08 | 2024-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-29 | 2024-04-24 | Address | 125-10 QUEENS BLVD, STE 320, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2024-04-24 | Address | 90 STATE STREET, SUITE 815, ALBANY, NY, 11786, USA (Type of address: Service of Process) |
| 2023-10-18 | 2024-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-04 | 2023-11-29 | Address | 90 STATE STREET, SUITE 815, ALBANY, NY, 11786, USA (Type of address: Service of Process) |
| 2014-12-05 | 2023-11-29 | Address | 125-10 QUEENS BLVD, STE 320, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2014-12-05 | 2021-06-04 | Address | 125-10 QUEENS BLVD, STE 320, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| 2000-03-13 | 2014-12-05 | Address | 119-29 80TH ROAD, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2000-03-13 | 2014-12-05 | Address | 119-29 80TH ROAD, KEW GARDENS, NY, 11415, USA (Type of address: Principal Executive Office) |
| 2000-03-13 | 2014-12-05 | Address | 119-29 80TH ROAD, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240424002846 | 2024-04-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-12 |
| 231129015000 | 2023-10-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-18 |
| 210604060654 | 2021-06-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 141205002049 | 2014-12-05 | BIENNIAL STATEMENT | 2014-02-01 |
| 000313002391 | 2000-03-13 | BIENNIAL STATEMENT | 2000-02-01 |
| 980225002240 | 1998-02-25 | BIENNIAL STATEMENT | 1998-02-01 |
| 960227002044 | 1996-02-27 | BIENNIAL STATEMENT | 1996-02-01 |
| 940225000494 | 1994-02-25 | CERTIFICATE OF INCORPORATION | 1994-02-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
