| Name: | WYSTERIA HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1992 (32 years ago) |
| Entity Number: | 1684632 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 321 NEW SOUTH ROAD, HICKSVILLE, NY, United States, 11801 |
| Principal Address ZIP Code: | 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PHYLLIS OKON | Chief Executive Officer | 321 NEW SOUTH ROAD, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-17 | 2023-08-17 | Address | 321 NEW SOUTH ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2023-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-09 | 2023-08-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-08-09 | 2023-08-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-08-09 | 2023-08-17 | Address | 321 NEW SOUTH ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2023-01-17 | 2023-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-22 | 2023-08-09 | Address | 321 NEW SOUTH RD., BREITSTONE, LLP 190 WILLIS AVE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2018-12-03 | 2023-08-09 | Address | 321 NEW SOUTH ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2009-06-10 | 2023-08-09 | Address | C/O MELTZER LIPPE GOLDSTEIN &, BREITSTONE, LLP 190 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Registered Agent) |
| 2009-06-10 | 2020-12-22 | Address | C/O MELTZER LIPPE GOLDSTEIN &, BREITSTONE, LLP 190 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230817000161 | 2023-08-17 | BIENNIAL STATEMENT | 2022-12-01 |
| 230809001720 | 2023-08-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-09 |
| 201222060046 | 2020-12-22 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203006234 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006018 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 151216006111 | 2015-12-16 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211007302 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 110104002609 | 2011-01-04 | BIENNIAL STATEMENT | 2010-12-01 |
| 090610000529 | 2009-06-10 | CERTIFICATE OF CHANGE | 2009-06-10 |
| 090211002575 | 2009-02-11 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
