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WISHFUL THINKING REALTY CORP.

Company Details

Name: WISHFUL THINKING REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 1995 (30 years ago)
Entity Number: 1916359
County: Queens
Place of Formation: New York
Address: 118-35 Queens Boulevard, Suite 1620, Forest Hills, NY, United States, 11375
Address ZIP Code: 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DAVID BERGER DOS Process Agent 118-35 Queens Boulevard, Suite 1620, Forest Hills, NY, United States, 11375

Chief Executive Officer

Name Role Address
DAVID BERGER Chief Executive Officer 118-35 QUEENS BOULEVARD, SUITE 1620, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2024-07-02 2024-07-02 Address 315 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-07-02 2024-07-02 Address 118-35 QUEENS BOULEVARD, SUITE 1620, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2023-09-17 2024-07-02 Address 315 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-09-17 2024-07-02 Address 118-35 queens blvd., suite 1620, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2023-06-28 2024-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-07 2023-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-04-11 2023-09-17 Address 315 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2019-04-11 2023-09-17 Address 315 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2005-05-13 2019-04-11 Address 26 COURT ST, PENTHOUSE, BROOKLYN, NY, 11242, USA (Type of address: Chief Executive Officer)
1999-05-06 2005-05-13 Address 26 COURT ST, PENTHOUSE, BROOKLYN, NY, 11242, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240702005536 2024-07-02 BIENNIAL STATEMENT 2024-07-02
230917000309 2023-06-28 CERTIFICATE OF CHANGE BY ENTITY 2023-06-28
190411060939 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170404007015 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150401006548 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130426006128 2013-04-26 BIENNIAL STATEMENT 2013-04-01
110419002642 2011-04-19 BIENNIAL STATEMENT 2011-04-01
090402002378 2009-04-02 BIENNIAL STATEMENT 2009-04-01
080205002755 2008-02-05 BIENNIAL STATEMENT 2007-04-01
050513002707 2005-05-13 BIENNIAL STATEMENT 2005-04-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State