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WHITEOAK, INC.

Company Details

Name: WHITEOAK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Oct 1994 (30 years ago)
Date of dissolution: 17 Mar 2005
Entity Number: 1857633
ZIP code: 11937
County: Suffolk
Place of Formation: New York
Address: 29 HEDGE ROW LN, EAST HAMPTON, NY, United States, 11937

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOACHIM FRUEHAUF Chief Executive Officer 29 HEDGE ROW LN, EAST HAMPTON, NY, United States, 11937

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 29 HEDGE ROW LN, EAST HAMPTON, NY, United States, 11937

History

Start date End date Type Value
1996-10-31 1999-01-26 Address 44 HEDGE ROW LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
1996-10-31 1999-01-26 Address 44 HEDGE ROW LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office)
1994-10-05 1999-01-26 Address 44 HEDGE ROW LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050317000597 2005-03-17 CERTIFICATE OF DISSOLUTION 2005-03-17
021004002517 2002-10-04 BIENNIAL STATEMENT 2002-10-01
001003002470 2000-10-03 BIENNIAL STATEMENT 2000-10-01
990126002270 1999-01-26 BIENNIAL STATEMENT 1998-10-01
961031002097 1996-10-31 BIENNIAL STATEMENT 1996-10-01
941005000338 1994-10-05 CERTIFICATE OF INCORPORATION 1994-10-05

Date of last update: 04 Jan 2025

Sources: New York Secretary of State