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WHALIEN INC.

Company Details

Name: WHALIEN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Oct 2020 (4 years ago) (Companies founded in October 2020)
Entity Number: 5857158
ZIP code: 11385 (Companies in Kings, 11385)
County: Kings
Place of Formation: New York
Address: 5912 SAINT FELIX AVE, GLENDALE, NY, United States, 11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
EDWARD EINHORN Agent 1324 JEFFERSON AVE, BROOKLYN, NY, 11221

DOS Process Agent

Name Role Address
EDWARD EINHORN DOS Process Agent 5912 SAINT FELIX AVE, GLENDALE, NY, United States, 11385

Chief Executive Officer

Name Role Address
EDWARD EINHORN Chief Executive Officer 5912 SAINT FELIX AVE, GLENDALE, NY, United States, 11385

History

Start date End date Type Value
2024-10-03 2024-10-03 Address 5912 SAINT FELIX AVE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer)
2023-04-14 2024-10-03 Address 5912 SAINT FELIX AVE, GLENDALE, NY, 11385, USA (Type of address: Service of Process)
2023-04-14 2024-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-14 2024-10-03 Address 5912 SAINT FELIX AVE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer)
2023-04-14 2024-10-03 Address 1324 JEFFERSON AVE, BROOKLYN, NY, 11221, USA (Type of address: Registered Agent)
2020-10-14 2023-04-14 Address 1324 JEFFERSON AVE., BROOKLYN, NY, 11221, USA (Type of address: Service of Process)
2020-10-14 2023-04-14 Address 1324 JEFFERSON AVE, BROOKLYN, NY, 11221, USA (Type of address: Registered Agent)
2020-10-14 2023-04-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241003004423 2024-10-03 BIENNIAL STATEMENT 2024-10-03
230414006311 2023-04-14 BIENNIAL STATEMENT 2022-10-01
201014020110 2020-10-14 CERTIFICATE OF INCORPORATION 2020-10-14

Date of last update: 21 Nov 2024

Sources: New York Secretary of State