| Name: | WHOAMARK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2003 (22 years ago) |
| Entity Number: | 2870682 |
| ZIP code: | 33449 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4666 CARLTON GOLF DRIVE, LAKE WORTH, FL, United States, 33449 |
| Principal Address: | C/O DAVID KAMSLER, LAKE WORTH, FL, United States, 33449 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WHOAMARK INC., CONNECTICUT | 1373521 | CONNECTICUT |
| Headquarter of | WHOAMARK INC., MINNESOTA | 8e2a998e-e879-e611-816e-00155d01c56d | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| C/O DAVID KAMSLER, CPA | DOS Process Agent | 4666 CARLTON GOLF DRIVE, LAKE WORTH, FL, United States, 33449 |
| Name | Role | Address |
|---|---|---|
| JONATHAN FILLEY | Chief Executive Officer | C/O DAVID KAMSLER, CPA, 4666 CARLTON GOLF DRIVE, LAKE WORTH, FL, United States, 33449 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-09 | 2023-02-09 | Address | C/O DAVID KAMSLER, CPA, 4666 CARLTON GOLF DRIVE, LAKE WORTH, FL, 33449, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2023-02-09 | Address | C/O MARK PANETH, 685 THIRD AVE 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-02-03 | 2023-02-09 | Address | 685 THIRD AVE, 4TH FL, C/O MARKS PANETH LLP, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2019-02-11 | 2021-02-03 | Address | 685 THIRD AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2019-02-11 | 2023-02-09 | Address | C/O MARK PANETH, 685 THIRD AVE 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-01-26 | 2019-02-11 | Address | 350 FIFTH AVENUE-SUITE 3505, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2007-02-23 | 2019-02-11 | Address | C/O SHEDLER & COHN, 350 FIFTH AVE #3505, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2007-02-23 | 2019-02-11 | Address | 350 FIFTH AVE #3505, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2003-02-14 | 2009-01-26 | Address | 350 FIFTH AVENUE-SUITE 3505, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2003-02-14 | 2023-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230209002786 | 2023-02-09 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203061135 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190211060942 | 2019-02-11 | BIENNIAL STATEMENT | 2019-02-01 |
| 170207006335 | 2017-02-07 | BIENNIAL STATEMENT | 2017-02-01 |
| 150212006168 | 2015-02-12 | BIENNIAL STATEMENT | 2015-02-01 |
| 131115006165 | 2013-11-15 | BIENNIAL STATEMENT | 2013-02-01 |
| 110216002217 | 2011-02-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 090126002285 | 2009-01-26 | BIENNIAL STATEMENT | 2009-02-01 |
| 070223002638 | 2007-02-23 | BIENNIAL STATEMENT | 2007-02-01 |
| 030214000536 | 2003-02-14 | CERTIFICATE OF INCORPORATION | 2003-02-14 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
