| Name: | WHEEL INN REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 1989 (35 years ago) |
| Entity Number: | 1356129 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 18 Bragaglia Drive, Stony Point, NY, United States, 10980 |
| Address ZIP Code: | 10980 |
| Principal Address: | 263 GERMODS RD, WEST NYACK, NY, United States, 10994 |
| Principal Address ZIP Code: | 10994 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JON SAETRE | Chief Executive Officer | 263 GERMODS RD, WEST NYACK, NY, United States, 10994 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18 Bragaglia Drive, Stony Point, NY, United States, 10980 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-30 | 2021-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-06-27 | 2011-06-06 | Address | 263 GERMODS RD, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer) |
| 2005-06-27 | 2011-06-06 | Address | 263 GERMODS RD, WEST NYACK, NY, 10994, USA (Type of address: Principal Executive Office) |
| 2005-06-27 | 2011-06-06 | Address | 263 GERMODS RD, WEST NYACK, NY, 10994, USA (Type of address: Service of Process) |
| 2003-02-14 | 2005-06-27 | Address | 263 GERMONDS RD, WEST NYACK, NY, 10995, USA (Type of address: Principal Executive Office) |
| 2003-02-14 | 2005-06-27 | Address | 263 GERMODS RD, WEST NYACK, NY, 10995, USA (Type of address: Chief Executive Officer) |
| 2003-02-14 | 2005-06-27 | Address | 449 RTE 9W, CONGERS, NY, 10920, USA (Type of address: Service of Process) |
| 1992-12-03 | 2003-02-14 | Address | 8 KOLKA LA., NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office) |
| 1992-12-03 | 2003-02-14 | Address | 449 N 9 W, CONGERS, NY, 10920, USA (Type of address: Service of Process) |
| 1992-12-03 | 2003-02-14 | Address | 263 GERMODS ROAD, WEST NYACK, NY, 10995, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210811002314 | 2021-08-11 | BIENNIAL STATEMENT | 2021-08-11 |
| 110606002333 | 2011-06-06 | BIENNIAL STATEMENT | 2011-05-01 |
| 090422003023 | 2009-04-22 | BIENNIAL STATEMENT | 2009-05-01 |
| 070523002790 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
| 050627002245 | 2005-06-27 | BIENNIAL STATEMENT | 2005-05-01 |
| 030512002176 | 2003-05-12 | BIENNIAL STATEMENT | 2003-05-01 |
| 030214002638 | 2003-02-14 | BIENNIAL STATEMENT | 2001-05-01 |
| 970519002646 | 1997-05-19 | BIENNIAL STATEMENT | 1997-05-01 |
| 000044001427 | 1993-08-30 | BIENNIAL STATEMENT | 1993-05-01 |
| 921203002162 | 1992-12-03 | BIENNIAL STATEMENT | 1992-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
