| Name: | WARDENCLYFFE PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 1997 (27 years ago) |
| Entity Number: | 2182203 |
| County: | New York |
| Date of dissolution: | 24 Sep 2024 |
| Place of Formation: | New York |
| Address: | 3000 MARCUS AVE, STE 1W5, LAKE SUCCESS, NY, United States, 11042 |
| Address ZIP Code: | 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAN B WOLPERT | Chief Executive Officer | 3000 MARCUS AVE, STE 1W5, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| MOSES AND SCREIBER | DOS Process Agent | 3000 MARCUS AVE, STE 1W5, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-23 | 2024-10-07 | Address | 3000 MARCUS AVE, STE 1W5, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2013-09-23 | 2024-10-07 | Address | 3000 MARCUS AVE, STE 1W5, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2010-12-17 | 2013-09-23 | Address | 3000 MARCUS AVE, STE 1W5, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1997-09-19 | 2013-09-23 | Address | 200 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-09-19 | 2024-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241007000961 | 2024-09-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-24 |
| 130923002397 | 2013-09-23 | BIENNIAL STATEMENT | 2013-09-01 |
| 101217002728 | 2010-12-17 | BIENNIAL STATEMENT | 2009-09-01 |
| 970919000369 | 1997-09-19 | CERTIFICATE OF INCORPORATION | 1997-09-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
