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WHENPLACE, INC.

Company Details

Name: WHENPLACE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2019 (6 years ago)
Entity Number: 5528547
ZIP code: 19958
County: New York
Place of Formation: Delaware
Address: 16192 COASTAL HWY, LEWES, DE, United States, 19958

Chief Executive Officer

Name Role Address
DAVID WENDER Chief Executive Officer 99 WALL ST #4401, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
WHENPLACE, INC. DOS Process Agent 16192 COASTAL HWY, LEWES, DE, United States, 19958

History

Start date End date Type Value
2023-04-13 2023-04-13 Address 99 WALL ST #4401, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2021-04-15 2023-04-13 Address 99 WALL ST #4401, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2021-04-15 2023-04-13 Address 16192 COASTAL HWY, LEWES, DE, 19958, USA (Type of address: Service of Process)
2019-04-05 2021-04-15 Address 434 W 33RD ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230413000885 2023-04-13 BIENNIAL STATEMENT 2023-04-01
210415060376 2021-04-15 BIENNIAL STATEMENT 2021-04-01
190405000162 2019-04-05 APPLICATION OF AUTHORITY 2019-04-05

Date of last update: 12 Jan 2025

Sources: New York Secretary of State