WILLIS BARDEX CORPORATION

Company Details

Name:	WILLIS BARDEX CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Dec 1967 (57 years ago) (Companies founded in December 1967)
Entity Number:	217144
ZIP code:	10805 (Companies in Westchester, 10805)
County:	Westchester
Place of Formation:	New York
Address:	703 PELHAM ROAD, 409, NEW ROCHELLE, NY, United States, 10805

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
LISA G BARBERA	DOS Process Agent	703 PELHAM ROAD, 409, NEW ROCHELLE, NY, United States, 10805

Chief Executive Officer

Name	Role	Address
LISA G BARBERA	Chief Executive Officer	703 PELHAM ROAD, 409, NEW ROCHELLE, NY, United States, 10805

History

Start date	End date	Type	Value
2010-07-29	2015-12-14	Address	703 PELHAM ROAD, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process)
2010-07-29	2015-12-14	Address	703 PELHAM ROAD, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer)
2010-07-29	2015-12-14	Address	703 PELHAM ROAD, NEW ROCHELLE, NY, 10805, USA (Type of address: Principal Executive Office)
2002-01-16	2010-07-29	Address	GUARDIAN FOR JOSEPH J BARBERA, 29 FRANKLIN PL, PELHAM, NY, 10803, 2131, USA (Type of address: Service of Process)
2002-01-16	2010-07-29	Address	GUARDIAN FOR JOSEPH J BARBERA, 29 FRANKLIN PL, PELHAM, NY, 10803, 2131, USA (Type of address: Principal Executive Office)
2002-01-16	2010-07-29	Address	GUARDIAN FOR JOSEPH J BARBERA, 29 FRANKLIN PL, PELHAM, NY, 10803, 2131, USA (Type of address: Chief Executive Officer)
1998-05-28	2002-01-16	Address	29 FRANKLIN PLACE, PELHAM, NY, 10803, 2131, USA (Type of address: Chief Executive Officer)
1998-05-28	2002-01-16	Address	29 FRANKLIN PLACE, PELHAM, NY, 10803, 2131, USA (Type of address: Service of Process)
1998-05-28	2002-01-16	Address	29 FRANKLIN PLACE, PELHAM, NY, 10803, 2131, USA (Type of address: Principal Executive Office)
1993-12-14	1998-05-28	Address	111 WOLF'S LANE, PELHAM, NY, 10803, USA (Type of address: Service of Process)
1993-01-22	1998-05-28	Address	111 WOLFS LANE, PELHAM, NY, 10803, USA (Type of address: Principal Executive Office)
1993-01-22	1998-05-28	Address	111 WOLFS LANE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer)
1975-10-06	1993-12-14	Address	111 WOLF'S LANE, PELHAM, NY, 10803, USA (Type of address: Service of Process)
1967-12-12	1975-10-06	Address	89 WOLFS LANE, PELHAM, NY, 10803, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
151214006227	2015-12-14	BIENNIAL STATEMENT	2015-12-01
140107002275	2014-01-07	BIENNIAL STATEMENT	2013-12-01
120106002781	2012-01-06	BIENNIAL STATEMENT	2011-12-01
100729002476	2010-07-29	BIENNIAL STATEMENT	2009-12-01
060117002957	2006-01-17	BIENNIAL STATEMENT	2005-12-01
031202002418	2003-12-02	BIENNIAL STATEMENT	2003-12-01
020116002699	2002-01-16	BIENNIAL STATEMENT	2001-12-01
000127002451	2000-01-27	BIENNIAL STATEMENT	1999-12-01
980528002227	1998-05-28	BIENNIAL STATEMENT	1997-12-01
C223685-2	1995-06-08	ASSUMED NAME CORP INITIAL FILING	1995-06-08
931214002676	1993-12-14	BIENNIAL STATEMENT	1993-12-01
930122002116	1993-01-22	BIENNIAL STATEMENT	1992-12-01
A264140-2	1975-10-06	CERTIFICATE OF AMENDMENT	1975-10-06
653454-4	1967-12-12	CERTIFICATE OF INCORPORATION	1967-12-12

Date of last update: 17 Nov 2024

Sources: New York Secretary of State