WHARF DEVELOPMENT II CORP.
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| Name: | WHARF DEVELOPMENT II CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2013 (12 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4343271 |
| ZIP code: | 11415 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 125-10 QUEENS BOULEVARD, SUITE 320, KEW GARDENS, NY, United States, 11415 |
| Principal Address: | 125-10 QUEENS BOULEVARD, SUITE320, KEW GARDENS, NY, United States, 11415 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WHARF DEVELOPMENT II CORP. | DOS Process Agent | 125-10 QUEENS BOULEVARD, SUITE 320, KEW GARDENS, NY, United States, 11415 |
| Name | Role | Address |
|---|---|---|
| JAKE LASALA | Chief Executive Officer | 125-10 QUEENS BOULEVARD, SUITE 320, KEW GARDENS, NY, United States, 11415 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-07 | 2025-01-07 | Address | 125-10 QUEENS BOULEVARD, SUITE 320, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2025-01-07 | Address | 125-10 QUEENS BOULEVARD, SUITE 320, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| 2023-07-31 | 2025-01-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-31 | 2025-01-07 | Address | 125-10 QUEENS BOULEVARD, SUITE 320, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2023-07-31 | Address | 125-10 QUEENS BOULEVARD, SUITE 320, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250107000956 | 2025-01-07 | BIENNIAL STATEMENT | 2025-01-07 |
| 230731000465 | 2023-07-31 | BIENNIAL STATEMENT | 2023-01-01 |
| 230728001203 | 2023-07-26 | CERTIFICATE OF PAYMENT OF TAXES | 2023-07-26 |
| DP-2228133 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 130109000413 | 2013-01-09 | CERTIFICATE OF INCORPORATION | 2013-01-09 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State