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WHOLE SPACE INDUSTRIES LTD.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1650 SYCAMORE AVE. SUITE 01, BOHEMIA, NY, United States, 11716

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL HOLLANDER Chief Executive Officer 2100 MIDDLE COUNTRY ROAD, SUITE 201B, CENTEREACH, NY, United States, 11720

History

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)

Filings

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