| Name: | WHALEN & WRENN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 1971 (54 years ago) |
| Entity Number: | 307381 |
| County: | Queens |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Address: | 377 OAK STREET, GARDEN CITY, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
| Principal Address: | 377 OAK ST, CS601, GARDEN CITY, NY, United States, 11530 |
| Principal Address ZIP Code: | 11530 |
Shares Details
Shares issued 600
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUZANNE BANDIERO | Chief Executive Officer | 377 OAK ST, CS601, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 377 OAK STREET, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-20 | 1999-06-11 | Address | 900 MERCHANTS CONCOURSE, SUITE 412, WESTBURY, NY, 11590, 9026, USA (Type of address: Principal Executive Office) |
| 1997-05-20 | 1999-06-11 | Address | 900 MERCHANTS CONCOURSE, SUITE 412, WESTBURY, NY, 11590, 9026, USA (Type of address: Chief Executive Officer) |
| 1997-05-20 | 1998-07-28 | Address | 900 MERCHANTS CONCOURSE, WESTBURY, NY, 11590, 9026, USA (Type of address: Service of Process) |
| 1992-12-28 | 1997-05-20 | Address | 900 ELLISON AVENUE, WESTBURY, NY, 11590, 9026, USA (Type of address: Chief Executive Officer) |
| 1992-12-28 | 1997-05-20 | Address | 900 ELLISON AVENUE, WESTBURY, NY, 11590, 9026, USA (Type of address: Principal Executive Office) |
| 1988-03-28 | 1997-05-20 | Address | 900 ELLISON AVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 1971-05-06 | 1988-03-28 | Address | 96-09 SPRINGFIELD BLVD., QUEENS VILLAGE, NY, 11429, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2097606 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 20050811026 | 2005-08-11 | ASSUMED NAME CORP INITIAL FILING | 2005-08-11 |
| 990611002064 | 1999-06-11 | BIENNIAL STATEMENT | 1999-05-01 |
| 980728000157 | 1998-07-28 | CERTIFICATE OF CHANGE | 1998-07-28 |
| 970520002261 | 1997-05-20 | BIENNIAL STATEMENT | 1997-05-01 |
| 000049006779 | 1993-09-29 | BIENNIAL STATEMENT | 1993-05-01 |
| 921228002644 | 1992-12-28 | BIENNIAL STATEMENT | 1992-05-01 |
| B619887-3 | 1988-03-28 | CERTIFICATE OF AMENDMENT | 1988-03-28 |
| 906568-4 | 1971-05-06 | CERTIFICATE OF INCORPORATION | 1971-05-06 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
