| Name: | WILSHIRE HOLDINGS I, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 1999 (25 years ago) |
| Date of dissolution: | 07 Jun 2023 |
| Entity Number: | 2411951 |
| ZIP code: | 12207 |
| County: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1981 MARCUS AVE,, 6TH FLOOR, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BARRY SLOANE | Chief Executive Officer | 1981 MARCUS AVE, STE 130, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-05 | 2023-06-05 | Address | 1981 MARCUS AVE,, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2023-06-05 | 2023-06-05 | Address | 1981 MARCUS AVE, STE 130, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2017-08-01 | 2023-06-05 | Address | 1981 MARCUS AVE,, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2013-08-12 | 2017-08-01 | Address | 60 HEMPSTEAD AVENUE, 6TH FLOOR, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Principal Executive Office) |
| 2009-04-08 | 2013-08-12 | Address | 460 OAKRIDGE COMMON, SOUTH SALEM, NY, 10590, USA (Type of address: Principal Executive Office) |
| 2009-04-08 | 2017-08-01 | Address | 1440 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2005-11-18 | 2023-06-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-11-18 | 2023-06-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-10-25 | 2009-04-08 | Address | 100 QUENTINE ROOSEVELT BLVD, STE 408, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2005-10-25 | 2009-04-08 | Address | 100 QUENTINE ROOSEVELT BLVD, STE 408, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230607002708 | 2023-06-07 | CERTIFICATE OF MERGER | 2023-06-07 |
| 230605000805 | 2023-06-05 | CERTIFICATE OF MERGER | 2023-06-05 |
| 210830000140 | 2021-08-30 | BIENNIAL STATEMENT | 2021-08-30 |
| 190802060175 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006803 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 160330000826 | 2016-03-30 | CERTIFICATE OF MERGER | 2016-03-31 |
| 150817006294 | 2015-08-17 | BIENNIAL STATEMENT | 2015-08-01 |
| 130812006179 | 2013-08-12 | BIENNIAL STATEMENT | 2013-08-01 |
| 110722002076 | 2011-07-22 | BIENNIAL STATEMENT | 2011-08-01 |
| 090807002237 | 2009-08-07 | BIENNIAL STATEMENT | 2009-08-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
