| Name: | WHELAN'S INTERNATIONAL CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Mar 1996 (29 years ago) |
| Entity Number: | 2009998 |
| County: | Nassau |
| Date of dissolution: | 01 Jul 2008 |
| Place of Formation: | New York |
| Principal Address: | 731 UNION PKWY, RONKONKOMA, NY, United States, 11779 |
| Principal Address ZIP Code: | 11779 |
| Address: | 666 OLD COUNTRY ROAD SUITE 202, GARDEN CITY, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAWRENCE WHELAN | Chief Executive Officer | 731 UNION PKWY, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| FRANKLIN, GRINGER & COHEN PC | DOS Process Agent | 666 OLD COUNTRY ROAD SUITE 202, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-10 | 2004-03-11 | Address | 666 OLD COUNTRY RD, SUITE 202, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2000-03-21 | 2004-03-10 | Address | 2 HILLSIDE AVE, BLDG F, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process) |
| 1998-03-19 | 2000-03-21 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1998-03-19 | 2000-03-21 | Address | 3501 MERRICK ROAD, SEAFORD, NY, 11783, USA (Type of address: Principal Executive Office) |
| 1998-03-19 | 2000-03-21 | Address | TWO HILLSIDE AVE, BLDG F, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process) |
| 1996-03-14 | 1998-03-19 | Address | TWO HILLSIDE AVENUE, BLDG. F, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080630000227 | 2008-06-30 | CERTIFICATE OF MERGER | 2008-07-01 |
| 060323003092 | 2006-03-23 | BIENNIAL STATEMENT | 2006-03-01 |
| 040311000934 | 2004-03-11 | CERTIFICATE OF CHANGE | 2004-03-11 |
| 040310002093 | 2004-03-10 | BIENNIAL STATEMENT | 2004-03-01 |
| 020308002695 | 2002-03-08 | BIENNIAL STATEMENT | 2002-03-01 |
| 000321002835 | 2000-03-21 | BIENNIAL STATEMENT | 2000-03-01 |
| 980319002126 | 1998-03-19 | BIENNIAL STATEMENT | 1998-03-01 |
| 960604000380 | 1996-06-04 | CERTIFICATE OF AMENDMENT | 1996-06-04 |
| 960314000602 | 1996-03-14 | CERTIFICATE OF INCORPORATION | 1996-03-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
