| Name: | WISCONSIN ASSETS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 1994 (30 years ago) |
| Entity Number: | 1867095 |
| ZIP code: | 10530 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 111 NORTH CENTRAL PARK AVENUE, SUITE 400, HARTSDALE, NY, United States, 10530 |
| Principal Address: | 111 N. CENTRAL PARK AVE, SUITE 400, HARTSDALE, NY, United States, 10530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK SCHARFMAN | Chief Executive Officer | 111 N CENTRAL PARK AVE, STE 400, HARTSDALE, NY, United States, 10530 |
| Name | Role | Address |
|---|---|---|
| MARK SCHARFMAN | DOS Process Agent | 111 NORTH CENTRAL PARK AVENUE, SUITE 400, HARTSDALE, NY, United States, 10530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-30 | 2020-11-24 | Address | 111 NORTH CENTRAL PARK AVENUE, SUITE 400, HARTSDALE, NY, 10530, USA (Type of address: Service of Process) |
| 2006-10-02 | 2008-10-30 | Address | 280 N CENTRAL PARK AVE, STE 210, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer) |
| 1998-08-21 | 2006-10-02 | Address | 280 N. CENTRAL PARK AVE, SUITE 210, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer) |
| 1998-08-21 | 2008-10-30 | Address | 280 N. CENTRAL PARK AVE, SUITE 210, HARTSDALE, NY, 10530, USA (Type of address: Principal Executive Office) |
| 1994-11-10 | 2017-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-11-10 | 2008-10-30 | Address | 280 NORTH CENTRAL PARK AVENUE, HARTSDALE, NY, 10530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201124060350 | 2020-11-24 | BIENNIAL STATEMENT | 2020-11-01 |
| 181211006167 | 2018-12-11 | BIENNIAL STATEMENT | 2018-11-01 |
| 171226000346 | 2017-12-26 | CERTIFICATE OF AMENDMENT | 2017-12-26 |
| 170119006085 | 2017-01-19 | BIENNIAL STATEMENT | 2016-11-01 |
| 150715006305 | 2015-07-15 | BIENNIAL STATEMENT | 2014-11-01 |
| 121109002190 | 2012-11-09 | BIENNIAL STATEMENT | 2012-11-01 |
| 101104003065 | 2010-11-04 | BIENNIAL STATEMENT | 2010-11-01 |
| 081030002767 | 2008-10-30 | BIENNIAL STATEMENT | 2008-11-01 |
| 061002002424 | 2006-10-02 | BIENNIAL STATEMENT | 2004-11-01 |
| 040610002173 | 2004-06-10 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
