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SETH WILLENSON, INC.

Company Details

Name: SETH WILLENSON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Nov 1985 (39 years ago) (Companies founded in November 1985)
Date of dissolution: 30 Aug 2022
Entity Number: 1041541
ZIP code: 90046 (Companies in New York, 90046)
County: New York
Place of Formation: New York
Address: 8335 SKYLINE DRIVE, LOS ANGELES, CA, United States, 90046

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SETH WILLENSON DOS Process Agent 8335 SKYLINE DRIVE, LOS ANGELES, CA, United States, 90046

Chief Executive Officer

Name Role Address
SETH WILLENSON Chief Executive Officer 8335 SKYLINE DRIVE, LOS ANGELES, CA, United States, 90046

History

Start date End date Type Value
2003-05-14 2023-01-15 Address 8335 SKYLINE DRIVE, LOS ANGELES, CA, 90046, 1038, USA (Type of address: Chief Executive Officer)
2003-05-14 2023-01-15 Address 8335 SKYLINE DRIVE, LOS ANGELES, CA, 90046, 1038, USA (Type of address: Service of Process)
1997-12-09 2003-05-14 Address 8335 SKYLINE DR, LOS ANGELES, CA, 90046, USA (Type of address: Chief Executive Officer)
1997-12-09 2003-05-14 Address 8335 SKYLINE DR, LOS ANGELES, CA, 90046, USA (Type of address: Principal Executive Office)
1985-11-20 2022-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-11-20 2003-05-14 Address 285 RIVERSIDE DRIVE, APT. 2C, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230115000438 2022-08-30 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-08-30
151103006693 2015-11-03 BIENNIAL STATEMENT 2015-11-01
140429006336 2014-04-29 BIENNIAL STATEMENT 2013-11-01
091117002532 2009-11-17 BIENNIAL STATEMENT 2009-11-01
071205002769 2007-12-05 BIENNIAL STATEMENT 2007-11-01
051219002034 2005-12-19 BIENNIAL STATEMENT 2005-11-01
030514002551 2003-05-14 BIENNIAL STATEMENT 2001-11-01
010206002715 2001-02-06 BIENNIAL STATEMENT 1999-11-01
971209002643 1997-12-09 BIENNIAL STATEMENT 1997-11-01
B290979-3 1985-11-20 CERTIFICATE OF INCORPORATION 1985-11-20

Date of last update: 15 Nov 2024

Sources: New York Secretary of State