| Name: | SALT WHISTLE BAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 1981 (43 years ago) |
| Entity Number: | 727913 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7 TIMES SQUARE, 18TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CONDON & FORSYTH, ATTN: STUART BERELSON, ESQ. | DOS Process Agent | 7 TIMES SQUARE, 18TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STUART E BERELSON | Chief Executive Officer | 7 TIMES SQUARE, 18TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-27 | 2018-04-05 | Address | ATTN STUART E BERELSON, 7 TIMES SQUARE 18TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-08-13 | 2018-04-05 | Address | & JACOBS, LLP, 711 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1997-08-13 | 2018-02-27 | Address | 711 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1981-10-14 | 1997-08-13 | Address | & BARANDES PC, 823 UNITED NAT. PLAZA, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180405000081 | 2018-04-05 | CERTIFICATE OF CHANGE | 2018-04-05 |
| 180227002028 | 2018-02-27 | BIENNIAL STATEMENT | 2017-10-01 |
| 131104000071 | 2013-11-04 | ANNULMENT OF DISSOLUTION | 2013-11-04 |
| DP-2108415 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 041008000499 | 2004-10-08 | ANNULMENT OF DISSOLUTION | 2004-10-08 |
| DP-1412371 | 1999-03-24 | DISSOLUTION BY PROCLAMATION | 1999-03-24 |
| 970813000514 | 1997-08-13 | CERTIFICATE OF AMENDMENT | 1997-08-13 |
| A805476-9 | 1981-10-14 | CERTIFICATE OF INCORPORATION | 1981-10-14 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
