| Name: | WIDE PLANK INTERNATIONAL FLOORING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Aug 1996 (28 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2059188 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MORAN, 129 WEST 27TH STREET 6TH FLOOR, NEW YORK, NY, United States, 10001 |
| Principal Address: | 443 PARK AVE S, STE 603, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL MCELEARNEY | Chief Executive Officer | 443 PARK AVE S, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O MORAN, 129 WEST 27TH STREET 6TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-29 | 2009-04-28 | Address | 443 PARK AVE S, STE 603, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-01-18 | 2008-08-29 | Address | 427 EAST 90TH STREET, 2ND FLOOR, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2000-08-14 | 2008-08-29 | Address | 427 E 90TH ST, NEW YORK, NY, 10128, 5103, USA (Type of address: Chief Executive Officer) |
| 2000-08-14 | 2008-08-29 | Address | 427 E 90TH ST, NEW YORK, NY, 10128, 5103, USA (Type of address: Principal Executive Office) |
| 2000-08-14 | 2002-01-18 | Address | 427 E 90TH ST, NEW YORK, NY, 10128, 5103, USA (Type of address: Service of Process) |
| 1996-08-21 | 2000-08-14 | Address | 954 LEXINGTON AVENUE SUITE 216, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2143422 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 090428000914 | 2009-04-28 | CERTIFICATE OF CHANGE | 2009-04-28 |
| 080829002386 | 2008-08-29 | BIENNIAL STATEMENT | 2008-08-01 |
| 070615000941 | 2007-06-15 | ANNULMENT OF DISSOLUTION | 2007-06-15 |
| DP-1730249 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 020826002372 | 2002-08-26 | BIENNIAL STATEMENT | 2002-08-01 |
| 020118000307 | 2002-01-18 | CERTIFICATE OF CHANGE | 2002-01-18 |
| 000814002353 | 2000-08-14 | BIENNIAL STATEMENT | 2000-08-01 |
| 960821000273 | 1996-08-21 | CERTIFICATE OF INCORPORATION | 1996-08-21 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
