| Name: | THE WILHELM AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 1996 (28 years ago) |
| Entity Number: | 2054934 |
| ZIP code: | 08701 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 699 CROSS STREET SUITE 1, LAKEWOOD, NJ, United States, 08701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE WILHELM AGENCY INC | DOS Process Agent | 699 CROSS STREET SUITE 1, LAKEWOOD, NJ, United States, 08701 |
| Name | Role | Address |
|---|---|---|
| AVRAHAM WILHELM | Chief Executive Officer | 699 CROSS STREET SUITE 1, LAKEWOOD, NJ, United States, 08701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 699 CROSS STREET SUITE 1, LAKEWOOD, NJ, 08701, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 205 OAKWOOD AVE, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 699 CROSS STREET, SUITE 1, LAKEWOOD, NJ, 08701, USA (Type of address: Chief Executive Officer) |
| 1999-02-24 | 2024-08-01 | Address | 205 OAKWOOD AVE, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer) |
| 1996-08-07 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-08-07 | 2024-08-01 | Address | 205 OAKWOOD AVENUE, CEDARHURST, NY, 11516, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801042507 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220802001100 | 2022-08-02 | BIENNIAL STATEMENT | 2022-08-01 |
| 210824000332 | 2021-08-24 | BIENNIAL STATEMENT | 2021-08-24 |
| 171207000155 | 2017-12-07 | ANNULMENT OF DISSOLUTION | 2017-12-07 |
| DP-2246431 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 120213000143 | 2012-02-13 | ANNULMENT OF DISSOLUTION | 2012-02-13 |
| DP-1510325 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 000801002463 | 2000-08-01 | BIENNIAL STATEMENT | 2000-08-01 |
| 990224002672 | 1999-02-24 | BIENNIAL STATEMENT | 1998-08-01 |
| 960807000067 | 1996-08-07 | CERTIFICATE OF INCORPORATION | 1996-08-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
