WKF & C AGENCY, INC.

Headquarter

Company Details

Name:	WKF & C AGENCY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Dec 1994 (30 years ago)
Entity Number:	1872976
County:	Suffolk
Date of dissolution:	11 Oct 2013
Place of Formation:	New York
Address:	400 JERICHO TURNPIKE, SUITE 103, JERICHO, NY, United States, 11753
Address ZIP Code:	11753
Principal Address:	1 HUNTINGTON QUADRANGLE, SUITE 4N20, MELVILLE, NY, United States, 11747
Principal Address ZIP Code:	11747

Shares Details

Shares issued 20000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WKF & C AGENCY, INC.	000-925-026	Alabama

DOS Process Agent

Name	Role	Address
LOUIS F SIMONETTI, JR	DOS Process Agent	400 JERICHO TURNPIKE, SUITE 103, JERICHO, NY, United States, 11753

Agent

Name	Role	Address
LOUIS F. SIMONETTI, JR.	Agent	400 JERICHO TURNPIKE, SUITE 103, JERICHO, NY, 11753

Chief Executive Officer

Name	Role	Address
THOMAS KENNEDY	Chief Executive Officer	1 HUNTINGTON QUADRANGLE, SUITE 4N20, MELVILLE, NY, United States, 11747

History

Start date	End date	Type	Value
2007-06-14	2010-12-23	Address	400 JERICHO TURNPIKE, SUITE 103, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2007-04-27	2010-12-23	Address	1 HUNTINGTON QUADRANGLE, STE 4N20, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2007-04-27	2010-12-23	Address	1 HUNTINGTON QUADRANGLE, STE 4N20, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2006-01-20	2006-01-20	Shares	Share type: NO PAR VALUE, Number of shares: 9800, Par value: 0
2006-01-20	2012-03-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-01-20	2006-01-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-01-20	2012-03-05	Shares	Share type: NO PAR VALUE, Number of shares: 9800, Par value: 0
2000-12-12	2007-04-27	Address	1 HUNTINGTON QUADRANGLE, STE 2C18, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1998-12-21	2007-06-14	Address	ONE HUNTINGTON QUADRANGLE, 2C18, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1996-12-24	2000-12-12	Address	ONE HUNTINGTON ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1996-12-24	2007-04-27	Address	261 DOGWOOD LANE, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
1994-12-05	1998-12-21	Address	527 TOWNLINE ROAD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
1994-12-05	2006-01-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
131011000125	2013-10-11	CERTIFICATE OF DISSOLUTION	2013-10-11
120305000871	2012-03-05	CERTIFICATE OF AMENDMENT	2012-03-05
101223002492	2010-12-23	BIENNIAL STATEMENT	2010-12-01
081120002894	2008-11-20	BIENNIAL STATEMENT	2008-12-01
070614000758	2007-06-14	CERTIFICATE OF CHANGE	2007-06-14
070427002408	2007-04-27	AMENDMENT TO BIENNIAL STATEMENT	2006-12-01
061129002590	2006-11-29	BIENNIAL STATEMENT	2006-12-01
060120000511	2006-01-20	CERTIFICATE OF AMENDMENT	2006-01-20
050114002162	2005-01-14	BIENNIAL STATEMENT	2004-12-01
021216002379	2002-12-16	BIENNIAL STATEMENT	2002-12-01
001212002259	2000-12-12	BIENNIAL STATEMENT	2000-12-01
981221002409	1998-12-21	BIENNIAL STATEMENT	1998-12-01
961224002114	1996-12-24	BIENNIAL STATEMENT	1996-12-01
941205000262	1994-12-05	CERTIFICATE OF INCORPORATION	1994-12-05

Date of last update: 13 Nov 2024

Sources: New York Secretary of State