| Name: | WANTAGH HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 1988 (36 years ago) |
| Entity Number: | 1281167 |
| ZIP code: | 11793 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3180 SUNRISE HIGHWAY, WANTAGH, NY, United States, 11793 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| I. JOHN VERGARA | Chief Executive Officer | 3180 SUNRISE HIGHWAY, WANTAGH, NY, United States, 11793 |
| Name | Role | Address |
|---|---|---|
| I. JOHN VERGARA | DOS Process Agent | 3180 SUNRISE HIGHWAY, WANTAGH, NY, United States, 11793 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-07-15 | 2020-07-07 | Address | 3180 SUNRISE HIGHWAY, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| 1993-02-24 | 2016-07-15 | Address | 3180 SUNRISE HIGHWAY, WANTAUGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 1993-02-24 | 2016-07-15 | Address | 3180 SUNRISE HIGHWAY, WANTAUGH, NY, 11793, USA (Type of address: Principal Executive Office) |
| 1993-02-24 | 2016-07-15 | Address | 3180 SUNRISE HIGHWAY, WANTAUGH, NY, 11793, USA (Type of address: Service of Process) |
| 1988-07-29 | 2023-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-07-29 | 1993-02-24 | Address | 3180 SUNRISE HIGHWAY, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200707060812 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 180703007462 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 160715006244 | 2016-07-15 | BIENNIAL STATEMENT | 2016-07-01 |
| 140711006206 | 2014-07-11 | BIENNIAL STATEMENT | 2014-07-01 |
| 120807002392 | 2012-08-07 | BIENNIAL STATEMENT | 2012-07-01 |
| 100809002691 | 2010-08-09 | BIENNIAL STATEMENT | 2010-07-01 |
| 080804002096 | 2008-08-04 | BIENNIAL STATEMENT | 2008-07-01 |
| 060621003195 | 2006-06-21 | BIENNIAL STATEMENT | 2006-07-01 |
| 040726002328 | 2004-07-26 | BIENNIAL STATEMENT | 2004-07-01 |
| 020625002788 | 2002-06-25 | BIENNIAL STATEMENT | 2002-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
