| Name: | WINGDALE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Aug 1991 (33 years ago) |
| Entity Number: | 1571155 |
| County: | New York |
| Date of dissolution: | 19 Mar 2015 |
| Place of Formation: | New York |
| Address: | ATTN: JEFFREY L. GOLDMAN, ESQ., 270 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | C/O GRAYSON & BOCK CPAS, 39 BROADWAY, SUITE 2230, NEW YORK, NY, United States, 10006 |
| Principal Address ZIP Code: | 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY L. GOLDMAN, ESQ. | Agent | C/O BELKIN BURDEN WENIG ET AL, 270 MADISON AVENUE, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| C/O BELKIN BURDEN WENIG & GOLDMAN, LLP | DOS Process Agent | ATTN: JEFFREY L. GOLDMAN, ESQ., 270 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MARINA MARINOPOULOS | Chief Executive Officer | C/O GRAYSON & BOCK CPAS, 39 BROADWAY, SUITE 2230, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-06 | 2014-07-02 | Address | ATTN: OFFSHORE DEPT, 675 THIRD AVENUE / 26TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2011-06-06 | 2014-07-02 | Address | SCHWARTZ & KLINGER LLP, 675 THIRD AVENUE / 26TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-06-06 | 2012-06-08 | Address | ATTN: OFFSHORE DEPT, 675 THIRD AVENUE / 26TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-08-24 | 2011-06-06 | Address | SCHWARTZ & KLINGER LLP, 675 THIRD AVE SUITE 1200, NEW YORK, NY, 10017, 5704, USA (Type of address: Chief Executive Officer) |
| 2004-11-30 | 2007-08-24 | Address | 675 3RD AVE, STE 1200, NEW YORK, NY, 10017, 5704, USA (Type of address: Chief Executive Officer) |
| 2001-08-17 | 2011-06-06 | Address | 675 THIRD AVE SUITE 1200, NEW YORK, NY, 10017, 5704, USA (Type of address: Principal Executive Office) |
| 2001-08-17 | 2011-06-06 | Address | 675 THIRD AVE SUITE 1200, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| 1997-09-15 | 2001-08-17 | Address | 645 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-09-15 | 2001-08-17 | Address | 645 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-09-15 | 2004-11-30 | Address | 7 P. MARINOPOULOS STREET, ALIMOS, ATHINS, 00000, GRC (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150319000509 | 2015-03-19 | CERTIFICATE OF DISSOLUTION | 2015-03-19 |
| 140702006441 | 2014-07-02 | BIENNIAL STATEMENT | 2013-08-01 |
| 120608000277 | 2012-06-08 | CERTIFICATE OF CHANGE | 2012-06-08 |
| 110606002599 | 2011-06-06 | BIENNIAL STATEMENT | 2009-08-01 |
| 070824002950 | 2007-08-24 | BIENNIAL STATEMENT | 2007-08-01 |
| 051019002610 | 2005-10-19 | BIENNIAL STATEMENT | 2005-08-01 |
| 041130002326 | 2004-11-30 | BIENNIAL STATEMENT | 2004-08-01 |
| 010817002475 | 2001-08-17 | BIENNIAL STATEMENT | 2001-08-01 |
| 970915002432 | 1997-09-15 | BIENNIAL STATEMENT | 1997-08-01 |
| 910826000271 | 1991-08-26 | CERTIFICATE OF INCORPORATION | 1991-08-26 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
