| Name: | WENZEL & CO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1992 (33 years ago) |
| Entity Number: | 1602365 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 36 WEST 25TH STREET, 17TH FLOOR, NEW YORK, NY, United States, 10010 |
| Principal Address: | 149 WOOSTER STREET, 4TH FL, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANNETTE WENZEL | Chief Executive Officer | 149 WOOSTER STREET, 4TH FL, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36 WEST 25TH STREET, 17TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-27 | 2013-02-28 | Address | 149 WOOSTER STREET, 4TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1993-08-03 | 1998-01-27 | Address | 200 CENTRAL PARK SOUTH, #11K, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-08-03 | 1998-01-27 | Address | 200 CENTRAL PARK SOUTH, #11K, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-08-03 | 1998-01-27 | Address | 200 CENTRAL PARK SOUTH, #11K, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-01-10 | 1993-08-03 | Address | 200 CENTRAL PARK SOUTH, APT. #11K, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130228000409 | 2013-02-28 | CERTIFICATE OF AMENDMENT | 2013-02-28 |
| 060208002797 | 2006-02-08 | BIENNIAL STATEMENT | 2006-01-01 |
| 040114002486 | 2004-01-14 | BIENNIAL STATEMENT | 2004-01-01 |
| 020104002304 | 2002-01-04 | BIENNIAL STATEMENT | 2002-01-01 |
| 000126002534 | 2000-01-26 | BIENNIAL STATEMENT | 2000-01-01 |
| 980127002731 | 1998-01-27 | BIENNIAL STATEMENT | 1998-01-01 |
| 940207002491 | 1994-02-07 | BIENNIAL STATEMENT | 1994-01-01 |
| 930803002535 | 1993-08-03 | BIENNIAL STATEMENT | 1993-01-01 |
| 920110000203 | 1992-01-10 | CERTIFICATE OF INCORPORATION | 1992-01-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
