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WENTWORTH GALLERY LTD., INC.

Company Details

Name: WENTWORTH GALLERY LTD., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 1993 (32 years ago)
Entity Number: 1721125
ZIP code: 12207
County: Nassau
Place of Formation: Massachusetts
Principal Address: 1118 N.W. 159TH DRIVE, MIAMI, FL, United States, 33169
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL O'MAHONY Chief Executive Officer 1118 N.W. 159TH DRIVE, MIAMI, FL, United States, 33169

History

Start date End date Type Value
1997-10-21 1998-09-25 Address 82 DEVONSHIRE ST., N7A, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office)
1997-10-21 1998-09-25 Address 82 DEVONSHIRE ST., N7A, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
1997-03-25 1997-10-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-03-19 1997-10-21 Address 82 DEVONSHIRE ST, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
1996-03-19 1997-10-21 Address 82 DEVONSHIRE ST, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office)
1995-07-21 1997-03-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-07-21 1997-03-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-04-23 1995-07-21 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-04-23 1995-07-21 Address 15 COLUBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
070501003338 2007-05-01 BIENNIAL STATEMENT 2007-04-01
050603002220 2005-06-03 BIENNIAL STATEMENT 2005-04-01
030411002381 2003-04-11 BIENNIAL STATEMENT 2003-04-01
010418002311 2001-04-18 BIENNIAL STATEMENT 2001-04-01
990426002002 1999-04-26 BIENNIAL STATEMENT 1999-04-01
980925002161 1998-09-25 BIENNIAL STATEMENT 1997-04-01
971021002684 1997-10-21 BIENNIAL STATEMENT 1997-04-01
970325000766 1997-03-25 CERTIFICATE OF CHANGE 1997-03-25
960319002392 1996-03-19 BIENNIAL STATEMENT 1995-04-01
950721000661 1995-07-21 CERTIFICATE OF CHANGE 1995-07-21

Date of last update: 13 Nov 2024

Sources: New York Secretary of State