| Name: | JAMES C. WANDELL CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 1985 (39 years ago) |
| Entity Number: | 1045285 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 82 MONTAUK HWY, AMITYVILLE, NY, United States, 11701 |
| Address ZIP Code: | 11701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES P WANDELL | DOS Process Agent | 82 MONTAUK HWY, AMITYVILLE, NY, United States, 11701 |
| Name | Role | Address |
|---|---|---|
| JAMES P WANDELL | Chief Executive Officer | 82 MONTAUK HWY, AMITYVILLE, NY, United States, 11701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 82 MONTAUK HWY, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 2006-01-26 | 2024-07-02 | Address | 82 MONTAUK HWY, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 2006-01-26 | 2024-07-02 | Address | 82 MONTAUK HWY, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 2003-11-25 | 2006-01-26 | Address | 137 BROADWAY, AMITYVILLE, NY, 11701, USA (Type of address: Principal Executive Office) |
| 2003-11-25 | 2006-01-26 | Address | 137 BROADWAY, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 2003-11-25 | 2006-01-26 | Address | 137 BROADWAY, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 1993-01-12 | 2003-11-25 | Address | 80 BROADWAY, AMITYVILLE, NY, 11701, USA (Type of address: Principal Executive Office) |
| 1993-01-12 | 2003-11-25 | Address | 80 BROADWAY, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 1993-01-12 | 2003-11-25 | Address | 80 BROADWAY, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 1985-12-23 | 1993-01-12 | Address | 80 BROADWAY, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702003440 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 131224002389 | 2013-12-24 | BIENNIAL STATEMENT | 2013-12-01 |
| 120123002148 | 2012-01-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 071212002617 | 2007-12-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 060126003088 | 2006-01-26 | BIENNIAL STATEMENT | 2005-12-01 |
| 031125002351 | 2003-11-25 | BIENNIAL STATEMENT | 2003-12-01 |
| 000214002459 | 2000-02-14 | BIENNIAL STATEMENT | 1999-12-01 |
| 971203002001 | 1997-12-03 | BIENNIAL STATEMENT | 1997-12-01 |
| 930112003296 | 1993-01-12 | BIENNIAL STATEMENT | 1992-12-01 |
| B302834-3 | 1985-12-23 | CERTIFICATE OF INCORPORATION | 1985-12-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
