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WILDWOOD II

Company Details

Name: WILDWOOD II
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jun 1986 (38 years ago)
Entity Number: 1091749
County: Queens
Date of dissolution: 27 Oct 2011
Place of Formation: Delaware
Foreign Legal Name: WILDWOOD CORPORATION
Fictitious Name: WILDWOOD II
Address: 31-35 31 STREET, LONG ISLAND CITY, NY, United States, 11106
Address ZIP Code: 11106

DOS Process Agent

Name Role Address
ENBEE PLASTICS, INC. DOS Process Agent 31-35 31 STREET, LONG ISLAND CITY, NY, United States, 11106

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DALE F BIZILY Chief Executive Officer 31-35 31 STREET, LONG ISLAND CITY, NY, United States, 11106

History

Start date End date Type Value
1993-02-19 1996-06-19 Address 405 LEXINGTON AVE, STE 37 DD, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
1993-02-19 1996-06-19 Address 31-35 31 ST, LONG ISLAND CITY, NY, 11106, USA (Type of address: Principal Executive Office)
1991-02-13 1991-02-13 Name WILDWOOD CORPORATION
1990-10-17 1991-02-13 Name ENBEE PLASTICS, INC.
1986-06-18 1990-10-17 Name ENBEE TRANSPARENT SPECIALTY COMPANY
1986-06-18 1996-06-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-06-18 2000-04-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
111027000424 2011-10-27 CERTIFICATE OF TERMINATION 2011-10-27
040712002362 2004-07-12 BIENNIAL STATEMENT 2004-06-01
020523002583 2002-05-23 BIENNIAL STATEMENT 2002-06-01
000602002418 2000-06-02 BIENNIAL STATEMENT 2000-06-01
000407000833 2000-04-07 CERTIFICATE OF CHANGE 2000-04-07
980615002067 1998-06-15 BIENNIAL STATEMENT 1998-06-01
960619002531 1996-06-19 BIENNIAL STATEMENT 1996-06-01
930708002085 1993-07-08 BIENNIAL STATEMENT 1993-06-01
930219002212 1993-02-19 BIENNIAL STATEMENT 1992-06-01
910213000362 1991-02-13 CERTIFICATE OF AMENDMENT 1991-02-13

Date of last update: 15 Nov 2024

Sources: New York Secretary of State