| Name: | WDN PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Nov 1993 (31 years ago) |
| Entity Number: | 1775120 |
| County: | Westchester |
| Date of dissolution: | 29 Feb 2000 |
| Place of Formation: | New York |
| Principal Address: | STE 208, 80 BUSINESS PARK DR, ARMONK, NY, United States, 10504 |
| Principal Address ZIP Code: | 10504 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| NANCY BISGAIER | Chief Executive Officer | STE 208, 80 BUSINESS PARK DR, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-31 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-07-31 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-11-21 | 1998-07-31 | Address | STE 208, 80 BUSINESS PARK DR, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 1996-12-04 | 1997-11-21 | Address | SUITE 309, 80 BUSINESS PARK DRIVE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1996-12-04 | 1997-11-21 | Address | SUITE 309, 80 BUSINESS PARK DRIVE, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 1996-12-04 | 1997-11-21 | Address | SUITE 309, 80 BUSINESS PARK DRIVE, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 1993-11-24 | 1996-12-04 | Address | SUITE 309, 80 BUSINESS PARK DRIVE, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 1993-11-24 | 1998-07-31 | Address | SUITE 309, 80 BUSINESS PARK DRIVE, ARMONK, NY, 10504, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000229000720 | 2000-02-29 | CERTIFICATE OF MERGER | 2000-02-29 |
| 990915001279 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 980731000491 | 1998-07-31 | CERTIFICATE OF CHANGE | 1998-07-31 |
| 971121002243 | 1997-11-21 | BIENNIAL STATEMENT | 1997-11-01 |
| 961204002000 | 1996-12-04 | BIENNIAL STATEMENT | 1995-11-01 |
| 931124000235 | 1993-11-24 | CERTIFICATE OF INCORPORATION | 1993-11-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
