WORLDWIDE HOME PRODUCTS I, INC.

Company Details

Name:	WORLDWIDE HOME PRODUCTS I, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Nov 1999 (25 years ago)
Entity Number:	2441954
County:	Suffolk
Date of dissolution:	06 Jan 2015
Place of Formation:	New York
Address:	7 WEST 45TH ST / SUITE 1703, NEW YORK, NY, United States, 10036
Address ZIP Code:	10036
Principal Address:	701 KOEHLER AVE #2, RONKONKOMA, NY, United States, 11779
Principal Address ZIP Code:	11779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SION GOLTCHE	DOS Process Agent	7 WEST 45TH ST / SUITE 1703, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
VINCENT COIA	Chief Executive Officer	701 KOEHLER AVE, STE 2, RONKONKOMA, NY, United States, 11779

History

Start date	End date	Type	Value
2002-03-06	2007-11-16	Address	C/O GOLTCHE, 240 MADISON AVE 7TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2002-03-06	2011-11-29	Address	240 MADISEN AVE 7TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1999-11-19	2002-03-06	Address	350 FIFTH AVE. #3000, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150106000391	2015-01-06	CERTIFICATE OF MERGER	2015-01-06
141223000165	2014-12-23	CERTIFICATE OF AMENDMENT	2014-12-23
131204002043	2013-12-04	BIENNIAL STATEMENT	2013-11-01
111129002423	2011-11-29	BIENNIAL STATEMENT	2011-11-01
071116002019	2007-11-16	BIENNIAL STATEMENT	2007-11-01
051230002212	2005-12-30	BIENNIAL STATEMENT	2005-11-01
031030002036	2003-10-30	BIENNIAL STATEMENT	2003-11-01
020306002641	2002-03-06	BIENNIAL STATEMENT	2001-11-01
991119000582	1999-11-19	CERTIFICATE OF INCORPORATION	1999-11-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State