| Name: | THE WYNNEWOOD COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 1993 (32 years ago) |
| Entity Number: | 1699062 |
| ZIP code: | 10803 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 421 WYNNEWOOD ROAD, PELHAM MANOR, NY, United States, 10803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 421 WYNNEWOOD ROAD, PELHAM MANOR, NY, United States, 10803 |
| Name | Role | Address |
|---|---|---|
| WILLIAM D. CLEMENTS | Chief Executive Officer | 421 WYNNEWOOD ROAD, PELHAM MANOR, NY, United States, 10803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-18 | 2001-03-01 | Address | DOCKET CLERK, GRAUBARD ETAL, 600 THIRD AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-07-18 | 2001-03-01 | Address | 421 WYNNEWOOD ROAD, PELHAM MANOR, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 1997-07-18 | 2001-03-01 | Address | 421 WYNNEWOOD ROAD, PELHAM MANOR, NY, 10803, USA (Type of address: Principal Executive Office) |
| 1995-10-03 | 1997-07-18 | Address | % DOCKET CLERK, GRAUBARD ET'AL, 600 THIRD AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-03-24 | 1997-07-18 | Address | 230 PARK AVENUE, SUITE 2400, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 1994-03-24 | 1997-07-18 | Address | 230 PARK AVENUE, SUITE 2400, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 1994-03-24 | 1995-10-03 | Address | GRAUBARD MOLLEN HOROWITZ ETAL, 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-02-01 | 1994-03-24 | Address | ATTENTION: DOCKET CLERK, 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210201061152 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060324 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006884 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202007776 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130212006130 | 2013-02-12 | BIENNIAL STATEMENT | 2013-02-01 |
| 110216002249 | 2011-02-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 090204003267 | 2009-02-04 | BIENNIAL STATEMENT | 2009-02-01 |
| 070213002874 | 2007-02-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050309002060 | 2005-03-09 | BIENNIAL STATEMENT | 2005-02-01 |
| 030206002890 | 2003-02-06 | BIENNIAL STATEMENT | 2003-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
