| Name: | 1895 WALT WHITMAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2002 (23 years ago) |
| Entity Number: | 2759673 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1895 WALT WHITMAN ROAD, SUITE #1, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1895 WALT WHITMAN ROAD, SUITE #1, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS H. RACANELLI | Chief Executive Officer | 1895 WALT WHITMAN ROAD, SUITE #1, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 1895 WALT WHITMAN RD, STE 1, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-02 | Address | 1895 WALT WHITMAN ROAD, SUITE #1, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2022-03-03 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-02 | 2022-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-05-16 | 2024-04-02 | Address | 1895 WALT WHITMAN RD, STE 1, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2012-05-16 | 2024-04-02 | Address | 1895 WALT WHITMAN RD, STE 1, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2006-05-10 | 2012-05-16 | Address | 1895 WALT WHITMAN RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2006-05-10 | 2012-05-16 | Address | 1895 WALT WHITMAN RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2006-05-10 | 2012-05-16 | Address | 1895 WALT WHITMAN RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2002-04-26 | 2006-05-10 | Address | ATTN: JOHN RACANELLI, ESQ., 290 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402001433 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 220304002950 | 2022-03-04 | BIENNIAL STATEMENT | 2020-04-01 |
| 140725002222 | 2014-07-25 | BIENNIAL STATEMENT | 2014-04-01 |
| 120516002183 | 2012-05-16 | BIENNIAL STATEMENT | 2012-04-01 |
| 060510002635 | 2006-05-10 | BIENNIAL STATEMENT | 2006-04-01 |
| 020426000452 | 2002-04-26 | CERTIFICATE OF INCORPORATION | 2002-04-26 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
