| Name: | WMF AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 1960 (65 years ago) |
| Date of dissolution: | 01 Aug 2018 |
| Entity Number: | 126589 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 90 PARK AVE, NEW YORK, NY, United States, 10016 |
| Principal Address: | 85 PRICE PARKWAY, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WMF AMERICAS, INC., FLORIDA | F98000003518 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKUS GLUECK | Chief Executive Officer | 1881 SR 84, SUITE 101, FT LAUDERDALE, FL, United States, 33315 |
| Name | Role | Address |
|---|---|---|
| WALTER, CONSTON, ALEXANDER & GREEN P.C. | DOS Process Agent | 90 PARK AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-01 | 2008-09-04 | Address | 85 PRICE PARKWAY, FARMINGDALE, NY, 11735, 1317, USA (Type of address: Chief Executive Officer) |
| 2002-02-01 | 2008-09-04 | Address | 85 PRICE PARKWAY, FARMINGDALE, NY, 11735, 1317, USA (Type of address: Principal Executive Office) |
| 2000-03-02 | 2002-02-01 | Address | 85 PRICE PARKWAY, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1993-03-09 | 2002-02-01 | Address | 152 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-09 | 2000-03-02 | Address | 85 PRICE PARKWAY, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1993-03-09 | 2002-02-01 | Address | 85 PRICE PARKWAY, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 1983-04-27 | 1993-03-09 | Address | 6 E. 43RD ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1976-12-13 | 1983-04-27 | Address | 350 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1968-12-18 | 2008-06-24 | Name | WMF OF AMERICA, INC. |
| 1968-12-18 | 1976-12-13 | Address | 60 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180731000467 | 2018-07-31 | CERTIFICATE OF MERGER | 2018-08-01 |
| 080904002526 | 2008-09-04 | AMENDMENT TO BIENNIAL STATEMENT | 2008-02-01 |
| 080624000247 | 2008-06-24 | CERTIFICATE OF MERGER | 2008-06-30 |
| 080220002613 | 2008-02-20 | BIENNIAL STATEMENT | 2008-02-01 |
| 060327003372 | 2006-03-27 | BIENNIAL STATEMENT | 2006-02-01 |
| 040210003007 | 2004-02-10 | BIENNIAL STATEMENT | 2004-02-01 |
| 020201002246 | 2002-02-01 | BIENNIAL STATEMENT | 2002-02-01 |
| 000302002735 | 2000-03-02 | BIENNIAL STATEMENT | 2000-02-01 |
| 980209002113 | 1998-02-09 | BIENNIAL STATEMENT | 1998-02-01 |
| 940304002617 | 1994-03-04 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
