| Name: | WHALEN CONSULTING GROUP II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 2000 (24 years ago) |
| Date of dissolution: | 01 Dec 2016 |
| Entity Number: | 2526661 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 509 MADISON AVE, 4FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | 509 MADISON AVE, 4FL, C/O STEPHEN M SMITH & CO, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O STEPHEN M SMITH & CO | DOS Process Agent | 509 MADISON AVE, 4FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| RICHARD J WHALEN | Chief Executive Officer | 509 MADISON AVE, 4FL, C/O STEPHEN M SMITH & CO, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-07 | 2012-06-19 | Address | 303 E 57TH ST, 28F, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2008-12-29 | 2012-06-19 | Address | 303 EAST 57TH STREET, #28F, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-12-26 | 2010-09-07 | Address | 303 E 57TH ST, 28F, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2008-12-26 | 2012-06-19 | Address | 303 E 57TH ST, 28F, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-12-26 | 2008-12-29 | Address | 303 E 57TH ST, 28F, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-06-05 | 2008-12-26 | Address | 1365 YORK AVE., 22B, NEW YORK, NY, 10021, 4035, USA (Type of address: Principal Executive Office) |
| 2002-06-05 | 2008-12-26 | Address | 1365 YORK AVE., 22B, NEW YORK, NY, 10021, 4035, USA (Type of address: Chief Executive Officer) |
| 2000-06-29 | 2008-12-26 | Address | 24 WEST 57TH STREET, SUITE 507, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161201000183 | 2016-12-01 | CERTIFICATE OF DISSOLUTION | 2016-12-01 |
| 140602007087 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120619006288 | 2012-06-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 100907002985 | 2010-09-07 | BIENNIAL STATEMENT | 2010-06-01 |
| 081229000187 | 2008-12-29 | CERTIFICATE OF CHANGE | 2008-12-29 |
| 081226002292 | 2008-12-26 | BIENNIAL STATEMENT | 2008-06-01 |
| 020605002141 | 2002-06-05 | BIENNIAL STATEMENT | 2002-06-01 |
| 000629000435 | 2000-06-29 | CERTIFICATE OF INCORPORATION | 2000-06-29 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
