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WIENER HOLDING CORPORATION

Company Details

Name: WIENER HOLDING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Apr 1966 (59 years ago)
Entity Number: 197230
County: Westchester
Date of dissolution: 25 Nov 1997
Place of Formation: New York
Address: C/O JRD MANAGEMENT CORP., 875 MAMARONECK AVENUE, MAMARONECK, NY, United States, 10543
Address ZIP Code: 10543

Shares Details

Shares issued 150

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT R. WIENER Chief Executive Officer C/O JRD MANAGEMENT CORP., 875 MAMARONECK AVENUE, MAMARONECK, NY, United States, 10543

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O JRD MANAGEMENT CORP., 875 MAMARONECK AVENUE, MAMARONECK, NY, United States, 10543

History

Start date End date Type Value
1993-01-22 1993-12-06 Address 875 MAMARONECK AVE., MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
1993-01-22 1993-12-06 Address 875 MAMARONECK AVE., MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
1993-01-22 1993-12-06 Address 875 MAMARONECK AVE., MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1989-01-10 1993-01-22 Address ATTN: JAMES R. WIENER, 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1966-04-04 1989-01-10 Address 371 BEECHMONT DR., NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C313621-2 2002-03-14 ASSUMED NAME CORP INITIAL FILING 2002-03-14
971125000586 1997-11-25 CERTIFICATE OF MERGER 1997-11-25
960521002322 1996-05-21 BIENNIAL STATEMENT 1996-04-01
931206002087 1993-12-06 BIENNIAL STATEMENT 1993-04-01
930122002114 1993-01-22 BIENNIAL STATEMENT 1992-04-01
B727308-3 1989-01-10 CERTIFICATE OF AMENDMENT 1989-01-10
552138-3 1966-04-04 CERTIFICATE OF INCORPORATION 1966-04-04

Date of last update: 30 Oct 2024

Sources: New York Secretary of State