| Name: | THE WHOLE SHEBANG INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 1995 (30 years ago) (Companies founded in February 1995) |
| Date of dissolution: | 18 Dec 2019 |
| Entity Number: | 1893631 |
| ZIP code: | 19707 (Companies in New York, 19707) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 7209 LANCASTER PIKE, SUITE 4-1014, HOCKESSIN, DE, United States, 19707 |
| Principal Address: | 512 7TH AVE, 32ND FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| SHLOMO OZ | Chief Executive Officer | 512 7TH AVE, 32ND FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7209 LANCASTER PIKE, SUITE 4-1014, HOCKESSIN, DE, United States, 19707 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-06 | 2019-12-18 | Address | PO BOX 1305, MIDTOWN STATION, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2013-01-29 | 2013-02-06 | Address | PO BOX 1305, MIDTOWN STATION, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-02-18 | 2013-02-06 | Address | 160 E 91ST ST, APT 5P, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 1997-02-18 | 2013-02-06 | Address | 160 E 91ST ST, APT 5P, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 1995-02-10 | 2013-01-29 | Address | 500 SEVENTH AVENUE, NEW YORK, NY, 10015, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191218000069 | 2019-12-18 | SURRENDER OF AUTHORITY | 2019-12-18 |
| 130206002138 | 2013-02-06 | BIENNIAL STATEMENT | 2011-02-01 |
| 130129000487 | 2013-01-29 | CERTIFICATE OF CHANGE | 2013-01-29 |
| 110225000475 | 2011-02-25 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2011-02-25 |
| DP-1461314 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 990219002342 | 1999-02-19 | BIENNIAL STATEMENT | 1999-02-01 |
| 970218002660 | 1997-02-18 | BIENNIAL STATEMENT | 1997-02-01 |
| 950210000158 | 1995-02-10 | APPLICATION OF AUTHORITY | 1995-02-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
