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WYCON CORPORATION

Branch

Company Details

Name: WYCON CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Feb 1990 (35 years ago)
Date of dissolution: 08 Nov 1994
Branch of: WYCON CORPORATION, Florida (Company Number L31139)
Entity Number: 1419587
ZIP code: 33071
County: Suffolk
Place of Formation: Florida
Address: 210 UNIVERSITY DRIVE, CORAL SPRINGS, FL, United States, 33071

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 210 UNIVERSITY DRIVE, CORAL SPRINGS, FL, United States, 33071

Chief Executive Officer

Name Role Address
STEPHEN WEICHOLZ Chief Executive Officer 210 UNIVERSITY DRIVE, CORAL SPRINGS, FL, United States, 33071

History

Start date End date Type Value
1991-02-20 1994-11-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-02-02 1991-02-20 Address 210 UNIVERSITY DRIVE, SUITE 900, CORAL SPRINGS, FL, 33071, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
941108000160 1994-11-08 SURRENDER OF AUTHORITY 1994-11-08
940223002223 1994-02-23 BIENNIAL STATEMENT 1994-02-01
930405003187 1993-04-05 BIENNIAL STATEMENT 1993-02-01
910220000092 1991-02-20 CERTIFICATE OF CHANGE 1991-02-20
C103415-7 1990-02-02 APPLICATION OF AUTHORITY 1990-02-02

Date of last update: 14 Nov 2024

Sources: New York Secretary of State