| Name: | WILBEE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 1956 (68 years ago) |
| Entity Number: | 109122 |
| ZIP code: | 11702 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 19 EAST HARRISON AVENUE, BABYLON, NY, United States, 11702 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 EAST HARRISON AVENUE, BABYLON, NY, United States, 11702 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS KAESTNER | Agent | 19 EAST HARRISON AVENUE, BABYLON, NY, 11702 |
| Name | Role | Address |
|---|---|---|
| STACY ANN MCENANEY | Chief Executive Officer | 19 EAST HARRISON AVENUE, BABYLON, NY, United States, 11702 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-11 | 2021-11-26 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-08-11 | 2021-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2012-08-16 | 2020-02-25 | Address | 31-31 48TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2012-08-16 | 2019-04-08 | Address | 31-31 48TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2012-08-16 | 2020-02-25 | Address | 31-31 48TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2010-07-02 | 2012-08-16 | Address | 31-31 48TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2010-07-02 | 2012-08-16 | Address | 31-31 48TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2010-07-02 | 2012-08-16 | Address | 31-31 48TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2006-07-10 | 2010-07-02 | Address | 31-31 48TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2006-07-10 | 2010-07-02 | Address | 31-31 48TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210203000006 | 2021-02-03 | CERTIFICATE OF AMENDMENT | 2021-02-03 |
| 200225060201 | 2020-02-25 | BIENNIAL STATEMENT | 2018-06-01 |
| 190408000188 | 2019-04-08 | CERTIFICATE OF CHANGE | 2019-04-08 |
| 120816002516 | 2012-08-16 | BIENNIAL STATEMENT | 2012-06-01 |
| 100702002306 | 2010-07-02 | BIENNIAL STATEMENT | 2010-06-01 |
| 060710002919 | 2006-07-10 | BIENNIAL STATEMENT | 2006-06-01 |
| 040628002209 | 2004-06-28 | BIENNIAL STATEMENT | 2004-06-01 |
| 020520002818 | 2002-05-20 | BIENNIAL STATEMENT | 2002-06-01 |
| 000530002191 | 2000-05-30 | BIENNIAL STATEMENT | 2000-06-01 |
| 980610002568 | 1998-06-10 | BIENNIAL STATEMENT | 1998-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
