| Name: | THE WEISER GROUP, INCORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1987 (37 years ago) |
| Entity Number: | 1211973 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 150 S WACKER DR, CHICAGO, IL, United States, 60606 |
| Address: | 245 FIFTH AVENUE, STE 2404, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ROBERT MCGRATH | Agent | 245 FIFTH AVENUE, STE 2404, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 245 FIFTH AVENUE, STE 2404, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MICHAEL L WEISER | Chief Executive Officer | 150 S WACKER DR, CHICAGO, IL, United States, 60604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-25 | 1996-12-06 | Address | 245 5TH AVE, STE 2404, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1992-06-15 | 1996-12-06 | Name | THE WEISER WALEK GROUP, INC. |
| 1989-11-17 | 1992-06-15 | Name | WEISER MINKUS WALEK COMMUNICATIONS, INC. |
| 1987-12-22 | 1989-11-17 | Name | WEISER GROUP, LTD. |
| 1987-12-22 | 1996-11-25 | Address | 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000303002558 | 2000-03-03 | BIENNIAL STATEMENT | 1999-12-01 |
| 971223002139 | 1997-12-23 | BIENNIAL STATEMENT | 1997-12-01 |
| 961206000216 | 1996-12-06 | CERTIFICATE OF AMENDMENT | 1996-12-06 |
| 961125002192 | 1996-11-25 | BIENNIAL STATEMENT | 1993-12-01 |
| 920615000164 | 1992-06-15 | CERTIFICATE OF AMENDMENT | 1992-06-15 |
| C077597-3 | 1989-11-17 | CERTIFICATE OF AMENDMENT | 1989-11-17 |
| B581756-5 | 1987-12-22 | APPLICATION OF AUTHORITY | 1987-12-22 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
