THEODORE WAGNER PLUMBING & HEATING CORP.

Company Details

Name:	THEODORE WAGNER PLUMBING & HEATING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Sep 1990 (34 years ago)
Entity Number:	1475576
County:	Queens
Date of dissolution:	26 Oct 2011
Place of Formation:	New York
Address:	55 JERICHO TURNPIKE, SUITE 204, JERICHO, NY, United States, 11753
Address ZIP Code:	11753
Principal Address:	119-28 METROPOLITAN AVENUE, KEW GARDENS, NY, United States, 11415
Principal Address ZIP Code:	11415

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
FARLEY & KESSLER, P.C.	DOS Process Agent	55 JERICHO TURNPIKE, SUITE 204, JERICHO, NY, United States, 11753

Chief Executive Officer

Name	Role	Address
THEODORE WAGNER	Chief Executive Officer	119-28 METROPOLITAN AVENUE, KEW GARDENS, NY, United States, 11415

History

Start date	End date	Type	Value
2003-06-16	2009-04-21	Address	410 JERICHO TPKE, SUITE 315, JERICHO, NY, 11753, 1318, USA (Type of address: Service of Process)
1996-09-23	2003-06-16	Address	119-28 METROPOLITAN AVE, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)
1990-09-18	1996-09-23	Address	119-28 METROPOLITAN AVENUE, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2052547	2011-10-26	DISSOLUTION BY PROCLAMATION	2011-10-26
090421000285	2009-04-21	CERTIFICATE OF CHANGE	2009-04-21
041102002115	2004-11-02	BIENNIAL STATEMENT	2004-09-01
030616000041	2003-06-16	CERTIFICATE OF CHANGE	2003-06-16
980923002094	1998-09-23	BIENNIAL STATEMENT	1998-09-01
960923002048	1996-09-23	BIENNIAL STATEMENT	1996-09-01
000056001805	1993-10-28	BIENNIAL STATEMENT	1993-09-01
930614002071	1993-06-14	BIENNIAL STATEMENT	1992-09-01
900918000117	1990-09-18	CERTIFICATE OF INCORPORATION	1990-09-18

Date of last update: 14 Nov 2024

Sources: New York Secretary of State