| Name: | WIZCOM INTERNATIONAL, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 1988 (36 years ago) |
| Entity Number: | 1292265 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES E BUCKMAN | Chief Executive Officer | 9 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 2002-09-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-08-25 | 2004-10-14 | Address | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 1999-08-25 | 2004-10-14 | Address | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 1999-07-12 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-07-12 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-14 | 1999-08-25 | Address | 900 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 1993-05-14 | 1999-08-25 | Address | 900 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1993-05-14 | 1999-07-12 | Address | ATTN: GENERAL COUNSEL, 900 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1988-09-16 | 1993-05-14 | Address | LEGAL DEPARTMENT, 900 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17167 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 041014002561 | 2004-10-14 | BIENNIAL STATEMENT | 2004-09-01 |
| 020904002656 | 2002-09-04 | BIENNIAL STATEMENT | 2002-09-01 |
| 000914002268 | 2000-09-14 | BIENNIAL STATEMENT | 2000-09-01 |
| 990927000406 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 990825002407 | 1999-08-25 | BIENNIAL STATEMENT | 1998-09-01 |
| 990712000008 | 1999-07-12 | CERTIFICATE OF CHANGE | 1999-07-12 |
| 960923002079 | 1996-09-23 | BIENNIAL STATEMENT | 1996-09-01 |
| 931025002514 | 1993-10-25 | BIENNIAL STATEMENT | 1993-09-01 |
| 930514002688 | 1993-05-14 | BIENNIAL STATEMENT | 1992-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
