| Name: | THE WHIMSICAL PET COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 2000 (25 years ago) |
| Date of dissolution: | 17 Nov 2022 |
| Entity Number: | 2469790 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 136 WOODHULL RD, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 136 WOODHULL RD, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| CAROL S. RUBIN | Chief Executive Officer | 136 WOODHULL RD, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-03 | 2023-03-20 | Address | 136 WOODHULL RD, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2002-02-06 | 2023-03-20 | Address | 136 WOODHULL RD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2000-02-04 | 2022-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-02-04 | 2014-04-03 | Address | 136 WOOD HULL ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230320002462 | 2022-11-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-11-17 |
| 140403002128 | 2014-04-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 120309002189 | 2012-03-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 100312002626 | 2010-03-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 080207002170 | 2008-02-07 | BIENNIAL STATEMENT | 2008-02-01 |
| 060227003001 | 2006-02-27 | BIENNIAL STATEMENT | 2006-02-01 |
| 040203002045 | 2004-02-03 | BIENNIAL STATEMENT | 2004-02-01 |
| 020206002419 | 2002-02-06 | BIENNIAL STATEMENT | 2002-02-01 |
| 000218000697 | 2000-02-18 | CERTIFICATE OF AMENDMENT | 2000-02-18 |
| 000204000157 | 2000-02-04 | CERTIFICATE OF INCORPORATION | 2000-02-04 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
