| Name: | WHALE ROCK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1985 (40 years ago) |
| Entity Number: | 964131 |
| ZIP code: | 11971 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PARADISE PT. ROAD, SOUTHOLD, NY, United States, 11971 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK S. MCDONALD | Chief Executive Officer | PARADISE PT. ROAD, SOUTHOLD, NY, United States, 11971 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PARADISE PT. ROAD, SOUTHOLD, NY, United States, 11971 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-14 | 2023-03-14 | Address | PARADISE PT. ROAD, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer) |
| 1997-05-01 | 2023-03-14 | Address | PARADISE PT. ROAD, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer) |
| 1997-05-01 | 2023-03-14 | Address | PARADISE PT. ROAD, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
| 1993-04-21 | 1997-05-01 | Address | SOUNDVIEW AVENUE, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer) |
| 1993-04-21 | 1997-05-01 | Address | SOUNDVIEW AVENUE, SOUTHOLD, NY, 11971, USA (Type of address: Principal Executive Office) |
| 1985-01-03 | 2023-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-01-03 | 1997-05-01 | Address | SOUNDVIEW AVE, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230314000135 | 2023-03-14 | BIENNIAL STATEMENT | 2023-01-01 |
| 190627000001 | 2019-06-27 | ANNULMENT OF DISSOLUTION | 2019-06-27 |
| DP-1749756 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 010119002495 | 2001-01-19 | BIENNIAL STATEMENT | 2001-01-01 |
| 990112002394 | 1999-01-12 | BIENNIAL STATEMENT | 1999-01-01 |
| 970501002340 | 1997-05-01 | BIENNIAL STATEMENT | 1997-01-01 |
| 940119002438 | 1994-01-19 | BIENNIAL STATEMENT | 1994-01-01 |
| 930421002140 | 1993-04-21 | BIENNIAL STATEMENT | 1993-01-01 |
| B178861-3 | 1985-01-03 | CERTIFICATE OF INCORPORATION | 1985-01-03 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
