| Name: | WILSHIRE HOLDINGS II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 1999 (25 years ago) (Companies founded in August 1999) |
| Date of dissolution: | 31 Mar 2016 |
| Entity Number: | 2411955 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 60 HEMPSTEAD AVENUE, 6TH FLOOR, WEST HEMPSTEAD, NY, United States, 11552 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
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 | 1440 BROADWAY, 17TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-26 | 2013-08-12 | Address | 460 OAKRIDGE COMMON, S SALEM, NY, 10590, USA (Type of address: Principal Executive Office) |
| 2007-10-26 | 2015-08-17 | Address | 1440 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2005-11-18 | 2007-10-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-10-25 | 2007-10-26 | Address | 100 QUENTINE ROOSEVELT BLVD, STE 408, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2005-10-25 | 2007-10-26 | Address | 100 QUENTINE ROOSEVELT BLVD, STE 408, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2005-10-25 | 2005-11-18 | Address | 100 QUENTINE ROOSEVELT BLVD, STE 408, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2003-10-07 | 2005-10-25 | Address | 100 QUENTIN ROOSEVELT BLVD, SUITE 408, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2003-10-07 | 2005-10-25 | Address | 100 QUENTIN ROOSEVELT BLVD, SUITE 408, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1999-08-24 | 2005-10-25 | Address | 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160330000826 | 2016-03-30 | CERTIFICATE OF MERGER | 2016-03-31 |
| 150817006296 | 2015-08-17 | BIENNIAL STATEMENT | 2015-08-01 |
| 130812006178 | 2013-08-12 | BIENNIAL STATEMENT | 2013-08-01 |
| 110722002074 | 2011-07-22 | BIENNIAL STATEMENT | 2011-08-01 |
| 090807002241 | 2009-08-07 | BIENNIAL STATEMENT | 2009-08-01 |
| 071026002292 | 2007-10-26 | BIENNIAL STATEMENT | 2007-08-01 |
| 051118000079 | 2005-11-18 | CERTIFICATE OF CHANGE | 2005-11-18 |
| 051025002244 | 2005-10-25 | BIENNIAL STATEMENT | 2005-08-01 |
| 031007002405 | 2003-10-07 | BIENNIAL STATEMENT | 2003-08-01 |
| 990824000255 | 1999-08-24 | CERTIFICATE OF INCORPORATION | 1999-08-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
