| Name: | WHEN I WAS 2, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 2013 (12 years ago) |
| Entity Number: | 4399735 |
| ZIP code: | 07733 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 22 S Holmdel Road, Holmdel, NJ, United States, 07733 |
| Principal Address: | 101 COOPER STREET, APT 6D, NEW YORK, NY, United States, 10034 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 22 S Holmdel Road, Holmdel, NJ, United States, 07733 |
| Name | Role | Address |
|---|---|---|
| RICHARD GORE | Chief Executive Officer | 101 COOPER STREET, APT 6D, NEW YORK, NY, United States, 10034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-24 | 2023-05-24 | Address | 101 COOPER STREET, APT 6D, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-05-24 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NJ, 12205, USA (Type of address: Service of Process) |
| 2019-05-02 | 2023-05-24 | Address | 101 COOPER STREET, APT 6D, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 2017-01-09 | 2019-05-02 | Address | 92 PINEHURST AVENUE, APT 3E, NEW YORK, NY, 10033, USA (Type of address: Principal Executive Office) |
| 2017-01-09 | 2019-05-02 | Address | 92 PINEHURST AVENUE, APT 3E, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer) |
| 2013-05-07 | 2023-05-24 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2013-05-07 | 2021-05-03 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2013-05-07 | 2023-05-24 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230524002631 | 2023-05-24 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503062428 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502060828 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502006893 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 170109007624 | 2017-01-09 | BIENNIAL STATEMENT | 2015-05-01 |
| 130507000572 | 2013-05-07 | CERTIFICATE OF INCORPORATION | 2013-05-07 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
