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FREDERICK WILDMAN & SONS, LIMITED

Company Details

Name: FREDERICK WILDMAN & SONS, LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 1967 (57 years ago)
Entity Number: 214516
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 111 BROADWAY, SUITE 1102, NEW YORK, NY, United States, 10006

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROBERTA CORRA Chief Executive Officer 111 BROADWAY, SUITE 1102, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2023-09-11 2023-09-11 Address 111 BROADWAY, SUITE 1102, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2023-09-11 2023-09-11 Address 307 E 53RD ST, NEW YORK, NY, 10022, 4996, USA (Type of address: Chief Executive Officer)
2019-09-10 2023-09-11 Address 307 E 53RD ST, NEW YORK, NY, 10022, 4996, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-09-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-06 2019-09-10 Address 307 E 53RD ST, NEW YORK, NY, 10022, 4996, USA (Type of address: Chief Executive Officer)
2015-09-01 2017-09-06 Address 307 E 53RD ST, NEW YORK, NY, 10022, 4996, USA (Type of address: Chief Executive Officer)
2001-09-11 2015-09-01 Address 307 E 53RD ST, NEW YORK, NY, 10022, 4996, USA (Type of address: Chief Executive Officer)
1999-11-02 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-08 1999-11-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230911003801 2023-09-11 BIENNIAL STATEMENT 2023-09-01
210902001329 2021-09-02 BIENNIAL STATEMENT 2021-09-02
20191009006 2019-10-09 ASSUMED NAME CORP DISCONTINUANCE 2019-10-09
190910060511 2019-09-10 BIENNIAL STATEMENT 2019-09-01
SR-2697 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2698 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170906006508 2017-09-06 BIENNIAL STATEMENT 2017-09-01
150901006840 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130916006074 2013-09-16 BIENNIAL STATEMENT 2013-09-01
110926002752 2011-09-26 BIENNIAL STATEMENT 2011-09-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State