| Name: | RED WAGON REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Sep 1994 (30 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 1854138 |
| ZIP code: | 11770 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 8, 471 DENHUFF WALK, OCEAN BEACH, NY, United States, 11770 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICK P MEADE | Chief Executive Officer | PO BOX 8, 471 DENHUFF WALK, OCEAN BEACH, NY, United States, 11770 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 8, 471 DENHUFF WALK, OCEAN BEACH, NY, United States, 11770 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-28 | 2004-10-15 | Address | 471 DENHOFF WALK, OCEAN BEACH, NY, 11770, USA (Type of address: Chief Executive Officer) |
| 1998-09-28 | 2004-10-15 | Address | 471 DENHOFF WALK, OCEAN BEACH, NY, 11770, USA (Type of address: Principal Executive Office) |
| 1998-09-28 | 2004-10-15 | Address | 471 DENHOFF WALK, OCEAN BEACH, NY, 11770, USA (Type of address: Service of Process) |
| 1996-09-17 | 1998-09-28 | Address | 621 BAYBERRY WALK, OCEAN BEACH, NY, 11770, USA (Type of address: Chief Executive Officer) |
| 1996-09-17 | 1998-09-28 | Address | 621 BAYBERRY WALK, OCEAN BEACH, NY, 11770, USA (Type of address: Principal Executive Office) |
| 1994-09-22 | 1998-09-28 | Address | 621 BAYBERRY WALK, OCEAN BEACH, NY, 11770, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1935881 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 060828002824 | 2006-08-28 | BIENNIAL STATEMENT | 2006-09-01 |
| 041015002685 | 2004-10-15 | BIENNIAL STATEMENT | 2004-09-01 |
| 021108002178 | 2002-11-08 | BIENNIAL STATEMENT | 2002-09-01 |
| 000829002455 | 2000-08-29 | BIENNIAL STATEMENT | 2000-09-01 |
| 980928002368 | 1998-09-28 | BIENNIAL STATEMENT | 1998-09-01 |
| 960917002545 | 1996-09-17 | BIENNIAL STATEMENT | 1996-09-01 |
| 940922000438 | 1994-09-22 | CERTIFICATE OF INCORPORATION | 1994-09-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
