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WISENTERPRISES INC.

Company Details

Name: WISENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 1992 (33 years ago) (Companies founded in April 1992)
Entity Number: 1628844
ZIP code: 10305 (Companies in Richmond, 10305)
County: Richmond
Place of Formation: New York
Address: ONE EDGEWATER PLAZA, SUITE 207, STATEN ISLAND, NY, United States, 10305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARYLYNN DEFRANCESCO Chief Executive Officer ONE EDGEWATER PLAZA, SUITE 207, STATEN ISLAND, NY, United States, 10305

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE EDGEWATER PLAZA, SUITE 207, STATEN ISLAND, NY, United States, 10305

History

Start date End date Type Value
1996-05-14 1998-04-08 Address ONE EDGEWATER PLAZA, SUITE 220, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)
1996-05-14 1998-04-08 Address ONE EDGEWATER PLAZA, SUITER 220, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer)
1996-05-14 1998-04-08 Address ONE EDGEWATER PLAZA, SUITE 220, STATEN ISLAND, NY, 10305, USA (Type of address: Principal Executive Office)
1995-06-13 1996-05-14 Address ONE EDGEWATER PLAZA, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)
1993-06-24 1996-05-14 Address 65 NEWARK AVENUE, STATEN ISLAND, NY, 10302, USA (Type of address: Chief Executive Officer)
1993-06-24 1996-05-14 Address 65 NEWARK AVENUE, STATEN ISLAND, NY, 10302, USA (Type of address: Principal Executive Office)
1993-06-24 1995-06-13 Address 65 NEWARK AVENUE, STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process)
1992-04-14 1993-06-24 Address 1000 CLOVE ROAD, SUITE 4K, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040412002243 2004-04-12 BIENNIAL STATEMENT 2004-04-01
020329002857 2002-03-29 BIENNIAL STATEMENT 2002-04-01
000417002098 2000-04-17 BIENNIAL STATEMENT 2000-04-01
980408002652 1998-04-08 BIENNIAL STATEMENT 1998-04-01
960514002766 1996-05-14 BIENNIAL STATEMENT 1996-04-01
950613000330 1995-06-13 CERTIFICATE OF AMENDMENT 1995-06-13
930624002936 1993-06-24 BIENNIAL STATEMENT 1993-04-01
920414000473 1992-04-14 CERTIFICATE OF INCORPORATION 1992-04-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State