MICHAEL WIENER DESIGN GROUP, INC.

Company Details

Name:	MICHAEL WIENER DESIGN GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Mar 1992 (33 years ago)
Entity Number:	1620139
County:	Westchester
Place of Formation:	New York
Address:	208 OLD BRIARCLIFF ROAD, BRIARCLIFF, NY, United States, 10510
Address ZIP Code:	10510

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MICHAEL WIENER	DOS Process Agent	208 OLD BRIARCLIFF ROAD, BRIARCLIFF, NY, United States, 10510

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL WIENER	Chief Executive Officer	208 OLD BRIARCLIFF ROAD, BRIARCLIFF, NY, United States, 10510

History

Start date	End date	Type	Value
1999-09-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1992-03-12	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-03-12	1994-05-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-19652	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
080325002918	2008-03-25	BIENNIAL STATEMENT	2008-03-01
060322002159	2006-03-22	BIENNIAL STATEMENT	2006-03-01
040309002265	2004-03-09	BIENNIAL STATEMENT	2004-03-01
020226002479	2002-02-26	BIENNIAL STATEMENT	2002-03-01
000314002566	2000-03-14	BIENNIAL STATEMENT	2000-03-01
990917000923	1999-09-17	CERTIFICATE OF CHANGE	1999-09-17
980324002236	1998-03-24	BIENNIAL STATEMENT	1998-03-01
940516002163	1994-05-16	BIENNIAL STATEMENT	1994-03-01
920312000075	1992-03-12	CERTIFICATE OF INCORPORATION	1992-03-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State