Name: | WHOLE SPACE INDUSTRIES LTD. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 24 Oct 2000 (24 years ago) |
Date of dissolution: | 17 May 2012 |
Entity Number: | 2566548 |
ZIP code: | 11716 |
County: | Suffolk |
Place of Formation: | Samoa |
Principal Address: | 2100 MIDDLE COUNTRY ROAD, SUITE 201B, CENTEREACH, NY, United States, 11720 |
Address: | 1650 SYCAMORE AVE. SUITE 01, BOHEMIA, NY, United States, 11716 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1650 SYCAMORE AVE. SUITE 01, BOHEMIA, NY, United States, 11716 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
MICHAEL HOLLANDER | Chief Executive Officer | 2100 MIDDLE COUNTRY ROAD, SUITE 201B, CENTEREACH, NY, United States, 11720 |
Start date | End date | Type | Value |
---|---|---|---|
2008-09-29 | 2012-05-17 | Address | 2100 MIDDLE COUNTRY ROAD, SUITE 201B, CENTEREACH, NY, 11720, USA (Type of address: Service of Process) |
2002-10-31 | 2008-09-29 | Address | 2100 MIDDLE COUNTRY RD, STE LL32, CENTEREACH, NY, 11720, USA (Type of address: Chief Executive Officer) |
2002-10-31 | 2008-09-29 | Address | 2100 MIDDLE COUNTRY RD, STE LL32, CENTEREACH, NY, 11720, USA (Type of address: Principal Executive Office) |
2000-10-24 | 2012-05-17 | Address | SUITE LL 32, 2100 MIDDLE COUNTRY ROAD, CENTEREACH, NY, 11720, USA (Type of address: Registered Agent) |
2000-10-24 | 2008-09-29 | Address | SUITE LL 32, 2100 MIDDLE COUNTRY ROAD, CENTEREACH, NY, 11720, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
120517000496 | 2012-05-17 | SURRENDER OF AUTHORITY | 2012-05-17 |
080929002062 | 2008-09-29 | BIENNIAL STATEMENT | 2008-10-01 |
061012002765 | 2006-10-12 | BIENNIAL STATEMENT | 2006-10-01 |
050103002022 | 2005-01-03 | BIENNIAL STATEMENT | 2004-10-01 |
021031002822 | 2002-10-31 | BIENNIAL STATEMENT | 2002-10-01 |
001024000530 | 2000-10-24 | APPLICATION OF AUTHORITY | 2000-10-24 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State