| Name: | THE WICKS GROUP OF COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 1989 (36 years ago) |
| Entity Number: | 1325532 |
| County: | New York |
| Date of dissolution: | 28 Nov 2001 |
| Place of Formation: | Delaware |
| Address: | GOLENBOCK EISEMAN ASSOR & BELL, 437 MADISON AVE, 35TH FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 405 PARK AVENUE, SUITE 702, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CARTER F. BALES | Chief Executive Officer | 405 PARK AVENUE, SUITE 702, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| NATHAN E ASSOR ESQ | DOS Process Agent | GOLENBOCK EISEMAN ASSOR & BELL, 437 MADISON AVE, 35TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-14 | 1997-05-05 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-04-14 | 1997-03-12 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1990-11-06 | 1995-04-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-11-06 | 1995-04-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-02-13 | 1990-11-06 | Address | CORPORATION SYSTEM, INC., 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-02-13 | 1990-11-06 | Address | SYSTEM, INC., 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011128000562 | 2001-11-28 | CERTIFICATE OF TERMINATION | 2001-11-28 |
| 990226002260 | 1999-02-26 | BIENNIAL STATEMENT | 1999-02-01 |
| 970505000810 | 1997-05-05 | CERTIFICATE OF CHANGE | 1997-05-05 |
| 970312002566 | 1997-03-12 | BIENNIAL STATEMENT | 1997-02-01 |
| 950414000719 | 1995-04-14 | CERTIFICATE OF CHANGE | 1995-04-14 |
| 940309002149 | 1994-03-09 | BIENNIAL STATEMENT | 1994-02-01 |
| 930513002949 | 1993-05-13 | BIENNIAL STATEMENT | 1993-02-01 |
| 901106000237 | 1990-11-06 | CERTIFICATE OF CHANGE | 1990-11-06 |
| C036992-2 | 1989-07-26 | CERTIFICATE OF AMENDMENT | 1989-07-26 |
| B740751-5 | 1989-02-13 | APPLICATION OF AUTHORITY | 1989-02-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
