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WHY NOT SETTLE INC.

Company Details

Name: WHY NOT SETTLE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 2009 (16 years ago)
Entity Number: 3785487
County: Suffolk
Place of Formation: New York
Address: 300 WHEELER ROAD, SUITE 101, HAUPPAUGE, NY, United States, 11788
Address ZIP Code: 11788
Principal Address: 300 WHEELER RD, SUITE 101, HAUPPAUGE, NY, United States, 11788
Principal Address ZIP Code: 11788

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 5TH FLOOR, 1 MAIDEN LANE, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 300 WHEELER ROAD, SUITE 101, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
JOHN LAWRENCE Chief Executive Officer 300 WHEELER RD, SUITE 101, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2009-03-12 2011-09-09 Address SUITE 202A, 2758 MIDDLE COUNTRY ROAD, LAKE GROVE, NY, 11755, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170922000389 2017-09-22 CERTIFICATE OF AMENDMENT 2017-09-22
110909003131 2011-09-09 BIENNIAL STATEMENT 2011-03-01
090312000820 2009-03-12 CERTIFICATE OF INCORPORATION 2009-03-12

Date of last update: 08 Nov 2024

Sources: New York Secretary of State