| Name: | WHARTON REALTY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1991 (34 years ago) |
| Entity Number: | 1518998 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O WHARTON REALTY GROUP, 8 INDUSTRIAL WAY EAST 2ND FLR, EATONTOWN, NJ, United States, 07724 |
| Address: | 28 LIBERTY ST., NEW YORK, NJ, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NJ, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL MASSRY | Chief Executive Officer | C/O WHARTON REALTY GROUP, 8 INDUSTRIAL WAY EAST 2ND FLR, EATONTOWN, NJ, United States, 07724 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-15 | 2024-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-28 | 2021-03-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-27 | 2012-10-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-09 | 2024-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-07-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-06-13 | 2012-09-27 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-11-15 | 2012-07-17 | Address | 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1994-04-20 | 2007-06-13 | Address | 36 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210302060070 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060141 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-85621 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85620 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170301007396 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007047 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130308006407 | 2013-03-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 121019000219 | 2012-10-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-19 |
| 120927000613 | 2012-09-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-27 |
| 120809000580 | 2012-08-09 | CERTIFICATE OF AMENDMENT | 2012-08-09 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
