WANDER & CO. INC.

Company Details

Name:	WANDER & CO. INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 May 1921 (104 years ago) (Companies founded in May 1921)
Entity Number:	16005
ZIP code:	06897 (Companies in New York, 06897)
County:	New York
Place of Formation:	New York
Address:	136 RIDGEFIELD RD., WILTON, CT, United States, 06897
Principal Address:	136 RIDGEFIELD RD, WILTON, CT, United States, 06897

Shares Details

Shares issued 0

Share Par Value 30000

Type CAP

Name	Role	Address
STEVEN H. WANDER	Chief Executive Officer	136 RIDGEFIELD RD, WILTON, CT, United States, 06897

Name	Role	Address
WANDER & CO. INC.	DOS Process Agent	136 RIDGEFIELD RD., WILTON, CT, United States, 06897

Start date	End date	Type	Value
2019-05-01	2021-05-03	Address	136 RIDGEFIELD ROAD, WILTON, CT, 06897, USA (Type of address: Service of Process)
2003-05-16	2019-05-01	Address	136 RIDGEFIELD RD, WILTON, CT, 06897, USA (Type of address: Service of Process)
1999-06-02	2003-05-16	Address	630 5TH AVE #1462, NEW YORK, NY, 10111, 0100, USA (Type of address: Service of Process)
1999-06-02	2003-05-16	Address	630 5TH AVE #1462, NEW YORK, NY, 10111, 0100, USA (Type of address: Principal Executive Office)
1995-03-23	2003-05-16	Address	136 RIDGEFIELD RD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)
1995-03-23	1999-06-02	Address	745 5TH AVE, #1406, NEW YORK, NY, 10151, USA (Type of address: Service of Process)
1995-03-23	1999-06-02	Address	745 5TH AVE, #1406, NEW YORK, NY, 10151, USA (Type of address: Principal Executive Office)
1928-04-02	1935-03-07	Shares	Share type: CAP, Number of shares: 0, Par value: 60000
1921-05-03	1995-03-23	Address	NO. 2 WEST 120TH STREET, MANHATTAN, NY, USA (Type of address: Service of Process)
1921-05-03	1928-04-02	Shares	Share type: CAP, Number of shares: 0, Par value: 20000

Filing Number	Date Filed	Type	Effective Date
210503060568	2021-05-03	BIENNIAL STATEMENT	2021-05-01
190501060001	2019-05-01	BIENNIAL STATEMENT	2019-05-01
150505006118	2015-05-05	BIENNIAL STATEMENT	2015-05-01
130506007524	2013-05-06	BIENNIAL STATEMENT	2013-05-01
110519003055	2011-05-19	BIENNIAL STATEMENT	2011-05-01
090511002258	2009-05-11	BIENNIAL STATEMENT	2009-05-01
070516002707	2007-05-16	BIENNIAL STATEMENT	2007-05-01
050624002306	2005-06-24	BIENNIAL STATEMENT	2005-05-01
030516002897	2003-05-16	BIENNIAL STATEMENT	2003-05-01
010521003040	2001-05-21	BIENNIAL STATEMENT	2001-05-01
990602002165	1999-06-02	BIENNIAL STATEMENT	1999-05-01
970512002565	1997-05-12	BIENNIAL STATEMENT	1997-05-01
950323002092	1995-03-23	BIENNIAL STATEMENT	1993-05-01
C072797-5	1989-11-06	CERTIFICATE OF AMENDMENT	1989-11-06
B612473-4	1988-03-09	CERTIFICATE OF MERGER	1988-03-09
Z004438-2	1979-05-29	ASSUMED NAME CORP INITIAL FILING	1979-05-29
693954-3	1968-07-15	CERTIFICATE OF MERGER	1968-07-15
558874-5	1966-05-13	CERTIFICATE OF AMENDMENT	1966-05-13
105937	1958-04-30	CERTIFICATE OF AMENDMENT	1958-04-30
4795-51	1935-03-07	CERTIFICATE OF AMENDMENT	1935-03-07
3263-110	1928-04-02	CERTIFICATE OF AMENDMENT	1928-04-02
1850-117	1921-05-03	CERTIFICATE OF INCORPORATION	1921-05-03

Date of last update: 17 Nov 2024