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WHENEVER....TRAVEL LTD.

Company Details

Name: WHENEVER....TRAVEL LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Mar 2000 (25 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 2490518
ZIP code: 11763
County: Suffolk
Place of Formation: New York
Address: 77 FAIRMONT AVENUE, MEDFORD, NY, United States, 11763
Principal Address: 77 FAIRMONT AVE, MEDFORD, NY, United States, 11763

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ELENA H ENNEVER Chief Executive Officer PO BOX 172, MEDFORD, NY, United States, 11763

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 77 FAIRMONT AVENUE, MEDFORD, NY, United States, 11763

History

Start date End date Type Value
2009-07-21 2012-04-16 Address 77 FAIRMONT AVE, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer)
2008-03-10 2009-07-21 Address 77 FAIRMONT AVE, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer)
2008-03-10 2009-07-21 Address 77 FAIRMONT AVE, MEDFORD, NY, 11763, USA (Type of address: Principal Executive Office)
2002-02-25 2008-03-10 Address 77 FAIRMONT AVE., MEDFORD, NY, 11763, 3011, USA (Type of address: Chief Executive Officer)
2002-02-25 2008-03-10 Address 77 FAIRMONT AVE., MEDFORD, NY, 11763, 3011, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
DP-2145409 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
140501002768 2014-05-01 BIENNIAL STATEMENT 2014-03-01
120416002210 2012-04-16 BIENNIAL STATEMENT 2012-03-01
100525002764 2010-05-25 BIENNIAL STATEMENT 2010-03-01
090721002169 2009-07-21 AMENDMENT TO BIENNIAL STATEMENT 2008-03-01
080310002892 2008-03-10 BIENNIAL STATEMENT 2008-03-01
060324002212 2006-03-24 BIENNIAL STATEMENT 2006-03-01
040319002038 2004-03-19 BIENNIAL STATEMENT 2004-03-01
020225002926 2002-02-25 BIENNIAL STATEMENT 2002-03-01
000324000594 2000-03-24 CERTIFICATE OF INCORPORATION 2000-03-24

Date of last update: 12 Nov 2024

Sources: New York Secretary of State