| Name: | WHITBREAD'S SONS LUMBER COMPANY OF OCEANSIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Nov 1949 (75 years ago) |
| Date of dissolution: | 19 Apr 2023 |
| Entity Number: | 64064 |
| ZIP code: | 11582 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PO BOX 1000, 108 SOUTH FRANKLIN AVE STE 19, VALLEY STREAM, NY, United States, 11582 |
| Principal Address: | 3256 LONG BEACH ROAD, OCEANSIDE, NY, United States, 11572 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD C KATZ | DOS Process Agent | PO BOX 1000, 108 SOUTH FRANKLIN AVE STE 19, VALLEY STREAM, NY, United States, 11582 |
| Name | Role | Address |
|---|---|---|
| JOAN WHITBREAD | Chief Executive Officer | 3256 LONG BEACH ROAD, OCEANSIDE, NY, United States, 11572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-14 | 2023-07-25 | Address | 3256 LONG BEACH ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2009-11-16 | 2017-11-14 | Address | 3256 LONG BEACH ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2001-12-04 | 2023-07-25 | Address | PO BOX 1000, 108 SOUTH FRANKLIN AVE STE 19, VALLEY STREAM, NY, 11582, USA (Type of address: Service of Process) |
| 1992-12-11 | 2009-11-16 | Address | 3256 LONG BEACH ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 1992-12-11 | 2001-12-04 | Address | PO BOX 1000, 34 W MERRICK ROAD, VALLEY STREAM, NY, 11582, USA (Type of address: Service of Process) |
| 1949-11-02 | 2023-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1949-11-02 | 1992-12-11 | Address | LONG BEACH RD., HEMPSTEAD, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230725000199 | 2023-04-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-19 |
| 191106060092 | 2019-11-06 | BIENNIAL STATEMENT | 2019-11-01 |
| 171114006109 | 2017-11-14 | BIENNIAL STATEMENT | 2017-11-01 |
| 151110006207 | 2015-11-10 | BIENNIAL STATEMENT | 2015-11-01 |
| 131108006036 | 2013-11-08 | BIENNIAL STATEMENT | 2013-11-01 |
| 111209002480 | 2011-12-09 | BIENNIAL STATEMENT | 2011-11-01 |
| 091116002458 | 2009-11-16 | BIENNIAL STATEMENT | 2009-11-01 |
| 071115003301 | 2007-11-15 | BIENNIAL STATEMENT | 2007-11-01 |
| 060109002019 | 2006-01-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 031021002125 | 2003-10-21 | BIENNIAL STATEMENT | 2003-11-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
