| Name: | WIZARD GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1995 (30 years ago) |
| Entity Number: | 1922987 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 100 Schoolhouse Road, levittown, NY, United States, 11756 |
| Address ZIP Code: | 11756 |
| Principal Address: | 100 SCHOOLHOUSE RD, LEVITTOWN, NY, United States, 11756 |
| Principal Address ZIP Code: | 11756 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONARD T D'AMICO | Chief Executive Officer | 100 SCHOOLHOUSE RD, LEVITTOWN, NY, United States, 11756 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 Schoolhouse Road, levittown, NY, United States, 11756 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-14 | 2023-08-14 | Address | 100 SCHOOLHOUSE RD, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer) |
| 2015-05-01 | 2023-08-14 | Address | 100 SCHOOLHOUSE RD, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer) |
| 2013-09-30 | 2023-08-14 | Address | 100 SCHOOLHOUSE ROAD, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process) |
| 2013-05-06 | 2015-05-01 | Address | 2001 MARCUS AVENUE, SUITE 245E, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2011-11-28 | 2013-09-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-11-28 | 2013-09-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-06-20 | 2015-05-01 | Address | 2001 MARCUS AVENUE, SUITE 245E, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2011-06-20 | 2013-05-06 | Address | 2001 MARCUS AVENUE, SUITE 245E, LAKE SUCCESS (Type of address: Chief Executive Officer) |
| 2011-06-20 | 2011-11-28 | Address | 2001 MARCUS AVENUE, SUITE 245E, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2009-05-05 | 2011-06-20 | Address | 2001 MARCUS AVENUE, SUITE 245E, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230814000127 | 2023-08-14 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503060695 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 170502006350 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006194 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130930001025 | 2013-09-30 | CERTIFICATE OF CHANGE | 2013-09-30 |
| 130506007236 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 111128000302 | 2011-11-28 | CERTIFICATE OF CHANGE | 2011-11-28 |
| 110620002168 | 2011-06-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 090505002478 | 2009-05-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 070523002076 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
