| Name: | WHITMAN OAKS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Sep 1979 (45 years ago) |
| Entity Number: | 599326 |
| County: | New York |
| Date of dissolution: | 06 May 2024 |
| Place of Formation: | New York |
| Address: | 18 EAST 12TH STREET, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
| Principal Address: | 1 Irving Pl., apt. P8V, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK KAPLAN | Chief Executive Officer | 1 IRVING PL., APT. P8V, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| MARK M. ALTSCHUL | DOS Process Agent | 18 EAST 12TH STREET, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-15 | 2024-05-15 | Address | 1 IRVING PL., APT. P8V, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-05-15 | 2024-05-15 | Address | 154 READE ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-09-02 | 2023-09-02 | Address | 1 IRVING PL., APT. P8V, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-09-02 | 2023-09-02 | Address | 154 READE ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-09-02 | 2024-05-15 | Address | 154 READE ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-09-02 | 2024-05-15 | Address | 1 IRVING PL., APT. P8V, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-09-02 | 2024-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-02 | 2024-05-15 | Address | 18 EAST 12TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2017-09-06 | 2023-09-02 | Address | 154 READE ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1996-01-30 | 2023-09-02 | Address | 18 EAST 12TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240515000535 | 2024-05-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-06 |
| 230902000341 | 2023-09-02 | BIENNIAL STATEMENT | 2023-09-01 |
| 220314003429 | 2022-03-14 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903063625 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170906006639 | 2017-09-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 150902006111 | 2015-09-02 | BIENNIAL STATEMENT | 2015-09-01 |
| 130925002243 | 2013-09-25 | BIENNIAL STATEMENT | 2013-09-01 |
| 110919002422 | 2011-09-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 090903002173 | 2009-09-03 | BIENNIAL STATEMENT | 2009-09-01 |
| 070912002314 | 2007-09-12 | BIENNIAL STATEMENT | 2007-09-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
