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WHIPPOORWILL MOTEL AND CAMPSITES, INC.

Company Details

Name: WHIPPOORWILL MOTEL AND CAMPSITES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Sep 2011 (13 years ago)
Date of dissolution: 12 Oct 2021
Entity Number: 4142838
ZIP code: 12804
County: Warren
Place of Formation: New York
Address: 333 aviation road, bldg b, QUEENSBURY, NY, United States, 12804
Principal Address: 1776 ROUTE 9, LAKE GEORGE, NY, United States, 12845

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
c/o whittemore, dowen & ricciardelli, llp DOS Process Agent 333 aviation road, bldg b, QUEENSBURY, NY, United States, 12804

Agent

Name Role Address
daniel ellsworth Agent c/o whittemore, dowen & ricciardelli, llp, 333 aviationroad, bldg b, QUEENSBURY, NY, 12804

Chief Executive Officer

Name Role Address
DANIEL L. ELLSWORTH Chief Executive Officer 1776 ROUTE 9, LAKE GEORGE, NY, United States, 12845

History

Start date End date Type Value
2022-04-01 2022-04-21 Address c/o whittemore, dowen & ricciardelli, llp, 333 aviationroad, bldg b, QUEENSBURY, NY, 12804, USA (Type of address: Registered Agent)
2022-04-01 2022-04-21 Address 1776 ROUTE 9, LAKE GEORGE, NY, 12845, USA (Type of address: Chief Executive Officer)
2022-04-01 2022-04-21 Address 333 aviation road, bldg b, QUEENSBURY, NY, 12804, USA (Type of address: Service of Process)
2021-09-29 2021-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-09-05 2022-04-01 Address 1776 STATE ROUTE 9, LAKE GEORGE, NY, 12845, USA (Type of address: Service of Process)
2019-09-05 2022-04-01 Address 1776 ROUTE 9, LAKE GEORGE, NY, 12845, USA (Type of address: Chief Executive Officer)
2015-04-03 2019-09-05 Address 1784 ROUTE 9, LAKE GEORGE, NY, 12845, USA (Type of address: Principal Executive Office)
2015-04-03 2019-09-05 Address 1784 ROUTE 9, LAKE GEORGE, NY, 12845, USA (Type of address: Chief Executive Officer)
2011-09-16 2019-09-05 Address 1784 STATE ROUTE 9, LAKE GEORGE, NY, 12845, USA (Type of address: Service of Process)
2011-09-16 2021-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220421002859 2021-10-12 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-10-12
220401001574 2021-09-29 CERTIFICATE OF CHANGE BY ENTITY 2021-09-29
190905060890 2019-09-05 BIENNIAL STATEMENT 2019-09-01
170905008201 2017-09-05 BIENNIAL STATEMENT 2017-09-01
150902006632 2015-09-02 BIENNIAL STATEMENT 2015-09-01
150403006301 2015-04-03 BIENNIAL STATEMENT 2013-09-01
110916000327 2011-09-16 CERTIFICATE OF INCORPORATION 2011-09-16

Date of last update: 29 Dec 2024

Sources: New York Secretary of State