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WHOLESOME PLANET, INC.

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Company Details

Name: WHOLESOME PLANET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Nov 2011 (14 years ago)
Entity Number: 4168549
ZIP code: 11768
County: Suffolk
Place of Formation: New York
Address: TWO MEADOW GLEN ROAD, FORT SALONGA, NY, United States, 11768
Principal Address: 2 MEADOW GLEN RD, FORT SALONGA, NY, United States, 11768

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHARON WHITTON Chief Executive Officer 2 MEADOW GLEN RD, FORT SALONGA, NY, United States, 11768

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent TWO MEADOW GLEN ROAD, FORT SALONGA, NY, United States, 11768

History

Start date End date Type Value
2014-01-27 2025-05-19 Address 2 MEADOW GLEN RD, FORT SALONGA, NY, 11768, 2710, USA (Type of address: Chief Executive Officer)
2011-11-22 2025-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-11-22 2025-05-19 Address TWO MEADOW GLEN ROAD, FORT SALONGA, NY, 11768, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250519001873 2025-05-08 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-05-08
140127002239 2014-01-27 BIENNIAL STATEMENT 2013-11-01
111122000490 2011-11-22 CERTIFICATE OF INCORPORATION 2011-11-22

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State