| Name: | WHEATON INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Apr 1990 (35 years ago) |
| Date of dissolution: | 16 Apr 1999 |
| Entity Number: | 1437815 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 HANOVER SQUARE, NEW YORK, NY, United States, 10005 |
| Principal Address: | 29 WEST 57TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GILBERT COHEN & WOLF | DOS Process Agent | 11 HANOVER SQUARE, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARY ANN WHEATON | Chief Executive Officer | 29 WEST 57TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-22 | 1996-05-01 | Address | 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1990-04-09 | 1992-12-22 | Address | 1740 BROADWAY, SUITE 2200, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990416000049 | 1999-04-16 | CERTIFICATE OF DISSOLUTION | 1999-04-16 |
| 960501002153 | 1996-05-01 | BIENNIAL STATEMENT | 1996-04-01 |
| 000045006093 | 1993-09-07 | BIENNIAL STATEMENT | 1993-04-01 |
| 921222002729 | 1992-12-22 | BIENNIAL STATEMENT | 1992-04-01 |
| C127797-4 | 1990-04-09 | CERTIFICATE OF INCORPORATION | 1990-04-09 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
