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WHALEN PROJECT MANAGEMENT

Company Details

Name: WHALEN PROJECT MANAGEMENT
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Sep 1992 (32 years ago)
Date of dissolution: 26 Jan 2000
Entity Number: 1667259
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: WHALEN & COMPANY, INC.
Fictitious Name: WHALEN PROJECT MANAGEMENT
Principal Address: 3675 MT DIABLO BLVD, SUITE 360, LAFAYETTE, CA, United States, 94549
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DANIEL A. WHALEN Chief Executive Officer 3675 MT. DIABLO BOULEVARD, SUITE 360, LAFAYETTE, CA, United States, 94549

History

Start date End date Type Value
1995-07-18 1997-04-16 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-11-12 1996-10-02 Address C/O DANIEL A. WHALEN, 3675 MT. DIABLO BLVD., STE 360, LAFAYETTE, CA, 94549, USA (Type of address: Principal Executive Office)
1992-09-21 1995-07-18 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000126000473 2000-01-26 CERTIFICATE OF TERMINATION 2000-01-26
970416000375 1997-04-16 CERTIFICATE OF CHANGE 1997-04-16
961002002570 1996-10-02 BIENNIAL STATEMENT 1996-09-01
950718000522 1995-07-18 CERTIFICATE OF CHANGE 1995-07-18
931112002423 1993-11-12 BIENNIAL STATEMENT 1993-09-01
920921000117 1992-09-21 APPLICATION OF AUTHORITY 1992-09-21

Date of last update: 04 Jan 2025

Sources: New York Secretary of State