| Name: | WLMC HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 1988 (37 years ago) |
| Entity Number: | 1248018 |
| ZIP code: | 13411 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 328 COUNTY ROUTE 25, NEW BERLIN, NY, United States, 13411 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES P LAMBERT | Chief Executive Officer | 328 COUNTY ROUTE 25, NEW BERLIN, NY, United States, 13411 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 328 COUNTY ROUTE 25, NEW BERLIN, NY, United States, 13411 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-24 | 2018-10-30 | Address | 323 HIBERNIA RD, SALT POINT, NY, 12578, USA (Type of address: Chief Executive Officer) |
| 2000-03-24 | 2018-10-30 | Address | 323 HIBERNIA RD, SALT POINT, NY, 12578, USA (Type of address: Principal Executive Office) |
| 2000-03-24 | 2018-10-30 | Address | 323 HIBERNIA RD, SALT POINT, NY, 12578, USA (Type of address: Service of Process) |
| 1988-03-29 | 2000-03-24 | Address | 1929 COMMERCE STREET, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181030002033 | 2018-10-30 | BIENNIAL STATEMENT | 2018-03-01 |
| 100524002401 | 2010-05-24 | BIENNIAL STATEMENT | 2010-03-01 |
| 080229002445 | 2008-02-29 | BIENNIAL STATEMENT | 2008-03-01 |
| 060501002602 | 2006-05-01 | BIENNIAL STATEMENT | 2006-03-01 |
| 040319002401 | 2004-03-19 | BIENNIAL STATEMENT | 2004-03-01 |
| 020225002668 | 2002-02-25 | BIENNIAL STATEMENT | 2002-03-01 |
| 000324002189 | 2000-03-24 | BIENNIAL STATEMENT | 2000-03-01 |
| B620437-5 | 1988-03-29 | CERTIFICATE OF INCORPORATION | 1988-03-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
