| Name: | WEX CAPITAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1992 (32 years ago) (Companies founded in September 1992) |
| Entity Number: | 1668673 |
| ZIP code: | 07078 (Companies in Nassau, 07078) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 62 Cambridge Drive, Short Hills, NJ, United States, 07078 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARVEY WEXELMAN | Chief Executive Officer | 62 CAMBRIDGE DRIVE, SHORT HILLS, NJ, United States, 07078 |
| Name | Role | Address |
|---|---|---|
| HARVEY WEXELMAN | DOS Process Agent | 62 Cambridge Drive, Short Hills, NJ, United States, 07078 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-07 | 2023-09-07 | Address | 62 CAMBRIDGE DRIVE, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2023-09-07 | Address | 15 MAIDEN LANE,, 9TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2023-09-07 | Address | 15 MAIDEN LANE, 9TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2021-12-08 | 2023-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-05 | 2021-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-10 | 2023-09-07 | Address | 15 MAIDEN LANE,, 9TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2019-01-10 | 2023-09-07 | Address | 15 MAIDEN LANE,, 9TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2006-08-21 | 2019-01-10 | Address | 11 TOMPKINS AVENUE, JERICHO, NY, 11753, 1946, USA (Type of address: Principal Executive Office) |
| 2006-08-21 | 2019-01-10 | Address | 11 TOMPKINS AVENUE, JERICHO, NY, 11753, 1946, USA (Type of address: Chief Executive Officer) |
| 1996-09-03 | 2006-08-21 | Address | 11 TOMPKINS AVE., JERICHO, NY, 11753, 1946, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230907004527 | 2023-09-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 211112002430 | 2021-11-12 | BIENNIAL STATEMENT | 2021-11-12 |
| 191025000586 | 2019-10-25 | CERTIFICATE OF AMENDMENT | 2019-10-25 |
| 190110002051 | 2019-01-10 | BIENNIAL STATEMENT | 2018-09-01 |
| 120911006286 | 2012-09-11 | BIENNIAL STATEMENT | 2012-09-01 |
| 101112002020 | 2010-11-12 | BIENNIAL STATEMENT | 2010-09-01 |
| 080903002157 | 2008-09-03 | BIENNIAL STATEMENT | 2008-09-01 |
| 060821002711 | 2006-08-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 041004002116 | 2004-10-04 | BIENNIAL STATEMENT | 2004-09-01 |
| 020905002613 | 2002-09-05 | BIENNIAL STATEMENT | 2002-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
