| Name: | WYSER-PRATTE & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1991 (34 years ago) (Companies founded in January 1991) |
| Entity Number: | 1498886 |
| ZIP code: | 10506 (Companies in New York, 10506) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 504 GUARD HILL ROAD, BEDFORD, NY, United States, 10506 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCOTT PRINCIPAL | DOS Process Agent | 504 GUARD HILL ROAD, BEDFORD, NY, United States, 10506 |
| Name | Role | Address |
|---|---|---|
| SCOTT PRINCIPAL | Chief Executive Officer | 504 GUARD HILL ROAD, BEDFORD, NY, United States, 10506 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-01 | 2019-08-07 | Address | 63 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1993-03-01 | 2019-08-07 | Address | 63 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1993-03-01 | 2019-08-07 | Address | 63 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1991-01-02 | 1993-03-01 | Address | C/O SCHULTE ROTH & ZABEL, 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190807002024 | 2019-08-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 030106002481 | 2003-01-06 | BIENNIAL STATEMENT | 2003-01-01 |
| 010209002453 | 2001-02-09 | BIENNIAL STATEMENT | 2001-01-01 |
| 990114002277 | 1999-01-14 | BIENNIAL STATEMENT | 1999-01-01 |
| 970218002616 | 1997-02-18 | BIENNIAL STATEMENT | 1997-01-01 |
| 940201002108 | 1994-02-01 | BIENNIAL STATEMENT | 1994-01-01 |
| 930301002454 | 1993-03-01 | BIENNIAL STATEMENT | 1993-01-01 |
| 910102000413 | 1991-01-02 | CERTIFICATE OF INCORPORATION | 1991-01-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
