| Name: | WILLMORE STATE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 2001 (23 years ago) |
| Entity Number: | 2700535 |
| County: | New York |
| Date of dissolution: | 02 Jan 2024 |
| Place of Formation: | New York |
| Address: | 27 ELDRIDGE STREET, 3/FL, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
| Principal Address: | 27 ELDRIDGE ST, 3RD FL, NEW YORK, NY, United States, 10002 |
| Principal Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENNY LAU | Chief Executive Officer | 27 ELDRIDGE ST, 3RD FL, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 27 ELDRIDGE STREET, 3/FL, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-04 | 2024-01-25 | Address | 27 ELDRIDGE ST, 3RD FL, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2001-11-19 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-11-19 | 2024-01-25 | Address | 27 ELDRIDGE STREET, 3/FL, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240125001137 | 2024-01-02 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-01-02 |
| 131206002371 | 2013-12-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 111205002293 | 2011-12-05 | BIENNIAL STATEMENT | 2011-11-01 |
| 091201002220 | 2009-12-01 | BIENNIAL STATEMENT | 2009-11-01 |
| 071120002645 | 2007-11-20 | BIENNIAL STATEMENT | 2007-11-01 |
| 060118002452 | 2006-01-18 | BIENNIAL STATEMENT | 2005-11-01 |
| 031104002734 | 2003-11-04 | BIENNIAL STATEMENT | 2003-11-01 |
| 011119000486 | 2001-11-19 | CERTIFICATE OF INCORPORATION | 2001-11-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
