| Name: | W.R. ACTIVITIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 1989 (35 years ago) (Companies founded in November 1989) |
| Date of dissolution: | 03 Aug 2018 |
| Entity Number: | 1401642 |
| ZIP code: | 07008 (Companies in Suffolk, 07008) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | ATTN: SHARON KONZELMAN, 380 MIDDLESEX AVE, CARTERET, NJ, United States, 07008 |
| Principal Address: | 380 MIDDLESEX AVE, CARTERET, NJ, United States, 07008 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: SHARON KONZELMAN, 380 MIDDLESEX AVE, CARTERET, NJ, United States, 07008 |
| Name | Role | Address |
|---|---|---|
| JOSEPH FANTOZZI | Chief Executive Officer | 380 MIDDLESEX AVE, CARTERET, NJ, United States, 07008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-13 | 2007-12-26 | Address | ATTN: HARLAN LEVINE, 380 MIDDLESEX AVE, CARTERET, NJ, 07008, USA (Type of address: Service of Process) |
| 2005-12-13 | 2011-12-01 | Address | 380 MIDDLESEX AVE, CARTERET, NJ, 07008, USA (Type of address: Chief Executive Officer) |
| 2001-11-13 | 2005-12-13 | Address | 380 MIDDLESEX AVE, CARTERET, NJ, 07008, USA (Type of address: Service of Process) |
| 2001-11-13 | 2005-12-13 | Address | 380 MIDDLESEX AVE, CARTERET, NJ, 07008, USA (Type of address: Chief Executive Officer) |
| 1997-11-20 | 2001-11-13 | Address | 380 MIDDLESEX AVE, CARTERET, NJ, 07008, 3446, USA (Type of address: Principal Executive Office) |
| 1997-11-20 | 2001-11-13 | Address | 380 MIDDLESEX AVE, CARTERET, NJ, 07008, 3446, USA (Type of address: Chief Executive Officer) |
| 1997-11-20 | 2001-11-13 | Address | 380 MIDDLESEX AVE, CARTERET, NJ, 07008, 3446, USA (Type of address: Service of Process) |
| 1993-02-10 | 1997-11-20 | Address | 2 EXECUTIVE DR, STE 400, SOMERSET, NJ, 08873, USA (Type of address: Service of Process) |
| 1993-02-10 | 1997-11-20 | Address | 2 EXECUTIVE DR, STE 400, SOMERSET, NJ, 08873, USA (Type of address: Principal Executive Office) |
| 1993-02-10 | 1997-11-20 | Address | 2 EXECUTIVE DR, STE 400, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180803000017 | 2018-08-03 | CERTIFICATE OF MERGER | 2018-08-03 |
| 111201002291 | 2011-12-01 | BIENNIAL STATEMENT | 2011-11-01 |
| 071226002012 | 2007-12-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 051213002741 | 2005-12-13 | BIENNIAL STATEMENT | 2005-11-01 |
| 031029002056 | 2003-10-29 | BIENNIAL STATEMENT | 2003-11-01 |
| 011113002249 | 2001-11-13 | BIENNIAL STATEMENT | 2001-11-01 |
| 991207002296 | 1999-12-07 | BIENNIAL STATEMENT | 1999-11-01 |
| 971120002482 | 1997-11-20 | BIENNIAL STATEMENT | 1997-11-01 |
| 940113002571 | 1994-01-13 | BIENNIAL STATEMENT | 1993-11-01 |
| 930210002349 | 1993-02-10 | BIENNIAL STATEMENT | 1992-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
