| Name: | WARDWELL MACHINE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jan 1900 (125 years ago) |
| Entity Number: | 19050 |
| County: | Jefferson |
| Date of dissolution: | 26 Oct 2016 |
| Place of Formation: | New York |
| Principal Address: | 625 N. FLAGLER DR, SUITE 600, W. PALM BEACH, FL, United States, 33401 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 0
Share Par Value 100000
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BERNSTEIN | Chief Executive Officer | 625 N FLAGLER DR / SUITE 600, W PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-30 | 2008-02-26 | Address | 625 N FLAGLER DR / SUITE 625, W PALM BEACH, FL, 33401, 4000, USA (Type of address: Chief Executive Officer) |
| 2004-01-28 | 2006-01-30 | Address | 1926 10TH AVE, STE 400, LAKE WORTH, FL, 33461, USA (Type of address: Chief Executive Officer) |
| 2004-01-28 | 2010-04-08 | Address | 200 BROADHOLLOW RD, STE 207, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1935-01-15 | 2002-08-09 | Address | 150 CLINTON ST., WATERTOWN, NY, 13601, USA (Type of address: Service of Process) |
| 1902-01-06 | 1922-12-30 | Shares | Share type: CAP, Number of shares: 0, Par value: 25000 |
| 1900-01-08 | 1902-01-06 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2248249 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 20141210025 | 2014-12-10 | ASSUMED NAME CORP DISCONTINUANCE | 2014-12-10 |
| 20141125086 | 2014-11-25 | ASSUMED NAME CORP INITIAL FILING | 2014-11-25 |
| 100408003283 | 2010-04-08 | BIENNIAL STATEMENT | 2010-01-01 |
| 080226002500 | 2008-02-26 | BIENNIAL STATEMENT | 2008-01-01 |
| 060130002574 | 2006-01-30 | BIENNIAL STATEMENT | 2006-01-01 |
| 040128002730 | 2004-01-28 | BIENNIAL STATEMENT | 2004-01-01 |
| 020809000665 | 2002-08-09 | CERTIFICATE OF CHANGE | 2002-08-09 |
| 419365 | 1964-02-03 | CERTIFICATE OF AMENDMENT | 1964-02-03 |
| DES37291 | 1935-01-15 | CERTIFICATE OF AMENDMENT | 1935-01-15 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
