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WHITELIGHT SYSTEMS, INC.

Company Details

Name: WHITELIGHT SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jul 1998 (26 years ago)
Date of dissolution: 25 Apr 2012
Entity Number: 2281183
ZIP code: 94303
County: New York
Place of Formation: Delaware
Address: 2191 E. BAYSHORE RD., STE. 100, PALO ALTO, CA, United States, 94303
Principal Address: 2191 E. BAYSHORE RD, STE. 100, PALO ALTO, CA, United States, 94303

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2191 E. BAYSHORE RD., STE. 100, PALO ALTO, CA, United States, 94303

Chief Executive Officer

Name Role Address
PETER BEARD Chief Executive Officer 2191 E. BAYSHORE RD, STE. 100, PALO ALTO, CA, United States, 94303

History

Start date End date Type Value
2000-07-21 2002-06-25 Address 2191 E BAYSHORE RD, STE 100, PALO ALTO, CA, 94303, USA (Type of address: Chief Executive Officer)
2000-07-21 2002-06-25 Address 2191 E BAYSHORE RD, STE 100, PALO ALTO, CA, 94303, USA (Type of address: Principal Executive Office)
2000-07-21 2002-06-25 Address 2191 E BAYSHORE RD, STE 100, PALO ALTO, CA, 94303, USA (Type of address: Service of Process)
1998-07-22 2000-07-21 Address 101 UNIVERSITY AVE 4TH FLOOR, PALO ALTO, CA, 94301, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2139056 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
020625002498 2002-06-25 BIENNIAL STATEMENT 2002-07-01
000721002688 2000-07-21 BIENNIAL STATEMENT 2000-07-01
980722000169 1998-07-22 APPLICATION OF AUTHORITY 1998-07-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State