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THE WHOLE NINE YARDS INC.

Company Details

Name: THE WHOLE NINE YARDS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Apr 1983 (42 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 834593
ZIP code: 11733
County: Suffolk
Place of Formation: New York
Address: 246 RTE 25A, SETAUKET, NY, United States, 11733
Principal Address: 246 RT. 25A, SETAUKET, NY, United States, 11733

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 246 RTE 25A, SETAUKET, NY, United States, 11733

Chief Executive Officer

Name Role Address
ERIC R SANTIAGO Chief Executive Officer 246 RTE 25A, SETAUKET, NY, United States, 11733

History

Start date End date Type Value
1997-04-17 2001-04-20 Address 246 RT. 25A, SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer)
1995-03-28 1997-04-17 Address 246 ROUTE 25A, SETAUKET, NY, 11733, 2851, USA (Type of address: Chief Executive Officer)
1995-03-28 1997-04-17 Address 246 ROUTE 25A, SETAUKET, NY, 11733, 2851, USA (Type of address: Principal Executive Office)
1983-04-12 2001-04-20 Address 202 E. MAIN ST., SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2100084 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
030414002517 2003-04-14 BIENNIAL STATEMENT 2003-04-01
010420002266 2001-04-20 BIENNIAL STATEMENT 2001-04-01
990420002318 1999-04-20 BIENNIAL STATEMENT 1999-04-01
970417002147 1997-04-17 BIENNIAL STATEMENT 1997-04-01
950328002087 1995-03-28 BIENNIAL STATEMENT 1993-04-01
A969381-4 1983-04-12 CERTIFICATE OF INCORPORATION 1983-04-12

Date of last update: 06 Jan 2025

Sources: New York Secretary of State