| Name: | WIL-JA HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 1987 (37 years ago) |
| Entity Number: | 1213799 |
| ZIP code: | 11705 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 33 RAJON ROAD, BAYPORT, NY, United States, 11705 |
| Address: | 69 S. OCEAN AVENUE, BAYPORT, NY, United States, 11705 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD WENNER | Chief Executive Officer | 69 S OCEAN AVE, BAYPORT, NY, United States, 11705 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 69 S. OCEAN AVENUE, BAYPORT, NY, United States, 11705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-01 | 2020-02-03 | Address | 33 RAJON ROAD, BAYPORT, NY, 11705, USA (Type of address: Service of Process) |
| 1992-11-10 | 2005-12-15 | Address | 714 EVERDELL AVENUE, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer) |
| 1992-11-10 | 1993-11-01 | Address | 33 RAJON ROAD, BAYPORT, NY, 11705, USA (Type of address: Principal Executive Office) |
| 1992-11-10 | 1993-11-01 | Address | 33 RAJON ROAD, BAYPORT, NY, 11705, USA (Type of address: Service of Process) |
| 1987-11-02 | 1992-11-10 | Address | %WILLIAM W WENNER, 714 EVERDELL AVE, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200203000365 | 2020-02-03 | CERTIFICATE OF CHANGE | 2020-02-03 |
| 131202002316 | 2013-12-02 | BIENNIAL STATEMENT | 2013-11-01 |
| 111209002342 | 2011-12-09 | BIENNIAL STATEMENT | 2011-11-01 |
| 091204002553 | 2009-12-04 | BIENNIAL STATEMENT | 2009-11-01 |
| 071204002731 | 2007-12-04 | BIENNIAL STATEMENT | 2007-11-01 |
| 051215002246 | 2005-12-15 | BIENNIAL STATEMENT | 2005-11-01 |
| 031027002808 | 2003-10-27 | BIENNIAL STATEMENT | 2003-11-01 |
| 011212002314 | 2001-12-12 | BIENNIAL STATEMENT | 2001-11-01 |
| 991206002096 | 1999-12-06 | BIENNIAL STATEMENT | 1999-11-01 |
| 971113002085 | 1997-11-13 | BIENNIAL STATEMENT | 1997-11-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
