| Name: | EDYTHE J. WAGNER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 1993 (32 years ago) |
| Entity Number: | 1718778 |
| County: | Westchester |
| Date of dissolution: | 07 May 2002 |
| Place of Formation: | New York |
| Principal Address: | 300 EAST 74TH STREET, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
| Address: | C/O WILLIAM BUSH, 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDYTHE J. WAGNER | Chief Executive Officer | 300 EAST 74TH STREET, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| FULBRIGHT & JAWORSKI, LLP | DOS Process Agent | C/O WILLIAM BUSH, 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-15 | 1997-04-22 | Address | FULBRIGHT & JAWORSKI L.L.P., 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020507000610 | 2002-05-07 | CERTIFICATE OF DISSOLUTION | 2002-05-07 |
| 990505002102 | 1999-05-05 | BIENNIAL STATEMENT | 1999-04-01 |
| 970422002238 | 1997-04-22 | BIENNIAL STATEMENT | 1997-04-01 |
| 970107000146 | 1997-01-07 | ERRONEOUS ENTRY | 1997-01-07 |
| DP-1305619 | 1996-12-18 | DISSOLUTION BY PROCLAMATION | 1996-12-18 |
| 930415000119 | 1993-04-15 | CERTIFICATE OF INCORPORATION | 1993-04-15 |
| 930415000124 | 1993-04-15 | CERTIFICATE OF MERGER | 1993-04-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
