| Name: | WRAP REALTY COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 1996 (29 years ago) |
| Date of dissolution: | 21 Oct 2021 |
| Entity Number: | 2021349 |
| ZIP code: | 08816 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | F-3 BRIER HILL COURT, EAST BRUNSWICK, NJ, United States, 08816 |
| Principal Address: | 6 ASHBOURNE DRIVE, MONROE TWP., NJ, United States, 08831 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRED HERZOG | Chief Executive Officer | 6 ASHBOURNE DRIVE, MONROE TWP., NJ, United States, 08831 |
| Name | Role | Address |
|---|---|---|
| LEONARD D. FURMAN | DOS Process Agent | F-3 BRIER HILL COURT, EAST BRUNSWICK, NJ, United States, 08816 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-07 | 2021-12-01 | Address | 6 ASHBOURNE DRIVE, MONROE TWP., NJ, 08831, 5211, USA (Type of address: Chief Executive Officer) |
| 2000-04-12 | 2014-04-07 | Address | 6 ASHBOURNE DRIVE, MONROE TWP., NJ, 08831, 4655, USA (Type of address: Chief Executive Officer) |
| 2000-04-12 | 2014-04-07 | Address | 6 ASHBOURNE DRIVE, MONROE TWP., NJ, 08831, 4655, USA (Type of address: Principal Executive Office) |
| 1998-04-15 | 2000-04-12 | Address | 6 ASHBOURNE DR, CRANBURY, NJ, 08512, 4655, USA (Type of address: Chief Executive Officer) |
| 1998-04-15 | 2000-04-12 | Address | 6 ASHBOURNE DR, CRANBURY, NJ, 08512, 4655, USA (Type of address: Principal Executive Office) |
| 1996-04-18 | 2021-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-04-18 | 2021-12-01 | Address | F-3 BRIER HILL COURT, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211201004646 | 2021-10-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-10-21 |
| 200402060506 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 160401006840 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140407007167 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120515002230 | 2012-05-15 | BIENNIAL STATEMENT | 2012-04-01 |
| 100428002430 | 2010-04-28 | BIENNIAL STATEMENT | 2010-04-01 |
| 080514002656 | 2008-05-14 | BIENNIAL STATEMENT | 2008-04-01 |
| 060502003005 | 2006-05-02 | BIENNIAL STATEMENT | 2006-04-01 |
| 040416002200 | 2004-04-16 | BIENNIAL STATEMENT | 2004-04-01 |
| 020325002324 | 2002-03-25 | BIENNIAL STATEMENT | 2002-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
