| Name: | WSS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 1997 (27 years ago) |
| Entity Number: | 2187233 |
| ZIP code: | 11232 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 101 53RD STREET, BROOKLYN, NY, United States, 11232 |
| Principal Address: | 5223 1ST AVENUE, BROOKLYN, NY, United States, 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 101 53RD STREET, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| SALVATORE MATTIOLI | Chief Executive Officer | 5223 1ST AVENUE, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-14 | 2023-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-10-26 | 2012-03-27 | Address | 5223 1ST AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2007-11-27 | 2009-10-26 | Address | 101 53RD ST, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2004-03-04 | 2009-10-26 | Address | 101 53RD ST, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office) |
| 2004-03-04 | 2007-11-27 | Address | 101 53RD ST, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2004-03-04 | 2009-10-26 | Address | 101 53RD ST, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2003-02-04 | 2004-03-04 | Address | 101 53RD STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 1997-10-07 | 2023-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-10-07 | 2003-02-04 | Address | 173 47TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191016060392 | 2019-10-16 | BIENNIAL STATEMENT | 2019-10-01 |
| 190227060100 | 2019-02-27 | BIENNIAL STATEMENT | 2017-10-01 |
| 151008006202 | 2015-10-08 | BIENNIAL STATEMENT | 2015-10-01 |
| 131018006244 | 2013-10-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 120327000258 | 2012-03-27 | CERTIFICATE OF CHANGE | 2012-03-27 |
| 111025002283 | 2011-10-25 | BIENNIAL STATEMENT | 2011-10-01 |
| 091026002322 | 2009-10-26 | BIENNIAL STATEMENT | 2009-10-01 |
| 071127002898 | 2007-11-27 | BIENNIAL STATEMENT | 2007-10-01 |
| 040304002656 | 2004-03-04 | BIENNIAL STATEMENT | 2003-10-01 |
| 030204000812 | 2003-02-04 | CERTIFICATE OF CHANGE | 2003-02-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
