| Name: | WHOOPI U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2001 (24 years ago) |
| Entity Number: | 2602589 |
| ZIP code: | 11219 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4711 13TH AVENUE, BROOKLYN, NY, United States, 11219 |
| Principal Address: | 4711 13TH AVE, BROOKLYN, NY, United States, 11219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4711 13TH AVENUE, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| SIMON GRUN | Chief Executive Officer | 4711 13TH AVE, BROOKLYN, NY, United States, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-11 | 2023-05-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-02-06 | 2023-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180723002051 | 2018-07-23 | BIENNIAL STATEMENT | 2017-02-01 |
| 031216002554 | 2003-12-16 | BIENNIAL STATEMENT | 2003-02-01 |
| 010206000368 | 2001-02-06 | CERTIFICATE OF INCORPORATION | 2001-02-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-09-28 | No data | 4711 13TH AVE, Brooklyn, BROOKLYN, NY, 11219 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
