| Name: | WHEELAN ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 1971 (54 years ago) |
| Date of dissolution: | 14 Dec 2015 |
| Entity Number: | 301818 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 7 MILL POND, MARBLEHEAD, MA, United States, 01945 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 20000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WHEELAN ENTERPRISES, INC., FLORIDA | F93000000054 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAMELA CRIMI FANTINI | Chief Executive Officer | 7 MILL POND, MARBLEHEAD, MA, United States, 01945 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-21 | 2013-02-25 | Address | PO BOX 644394, VERO BEACH, FL, 32964, USA (Type of address: Chief Executive Officer) |
| 2011-09-21 | 2013-02-25 | Address | 755 BEACHLAND BLVD, VERO BEACH, FL, 32963, USA (Type of address: Principal Executive Office) |
| 2011-08-23 | 2011-09-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1971-01-22 | 2011-08-23 | Address | KRISEL, LESSALL, MINTZ & ROSEN, 598 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151214000574 | 2015-12-14 | CERTIFICATE OF DISSOLUTION | 2015-12-14 |
| 130225006290 | 2013-02-25 | BIENNIAL STATEMENT | 2013-01-01 |
| 110921002167 | 2011-09-21 | BIENNIAL STATEMENT | 2011-01-01 |
| 110823001006 | 2011-08-23 | CERTIFICATE OF CHANGE | 2011-08-23 |
| C311068-2 | 2002-01-10 | ASSUMED NAME CORP INITIAL FILING | 2002-01-10 |
| 883899-4 | 1971-01-22 | CERTIFICATE OF INCORPORATION | 1971-01-22 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
