| Name: | WILMAX, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Nov 1997 (27 years ago) |
| Entity Number: | 2198492 |
| County: | Nassau |
| Date of dissolution: | 03 Apr 2024 |
| Place of Formation: | New York |
| Address: | 214 CENTRE ISLAND RD, OYSTER BAY, NY, United States, 11771 |
| Address ZIP Code: | 11771 |
| Principal Address: | 214 CENTRE ISLAND ROAD, OYSTER BAY, NY, United States, 11771 |
| Principal Address ZIP Code: | 11771 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAMELA HOWARD | Chief Executive Officer | 214 CENTRE ISLAND ROAD, OYSTER BAY, NY, United States, 11771 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 214 CENTRE ISLAND RD, OYSTER BAY, NY, United States, 11771 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-20 | 2024-04-04 | Address | 214 CENTRE ISLAND RD, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| 2009-11-20 | 2024-04-04 | Address | 214 CENTRE ISLAND ROAD, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2006-01-05 | 2009-11-20 | Address | 510 CENTRE ISLAND RD, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| 2000-01-06 | 2009-11-20 | Address | 510 CENTRE ISLAND ROAD, OYSTER BAY, NY, 11771, USA (Type of address: Principal Executive Office) |
| 2000-01-06 | 2009-11-20 | Address | 510 CENTRE ISLAND ROAD, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 1997-11-12 | 2006-01-05 | Address | 510 CENTRE ISLAND, OYSTER BAY, NY, 00000, USA (Type of address: Service of Process) |
| 1997-11-12 | 2024-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404000236 | 2024-04-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-03 |
| 131121002232 | 2013-11-21 | BIENNIAL STATEMENT | 2013-11-01 |
| 111214002364 | 2011-12-14 | BIENNIAL STATEMENT | 2011-11-01 |
| 091120002495 | 2009-11-20 | BIENNIAL STATEMENT | 2009-11-01 |
| 071221002072 | 2007-12-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 060105002416 | 2006-01-05 | BIENNIAL STATEMENT | 2005-11-01 |
| 031110002540 | 2003-11-10 | BIENNIAL STATEMENT | 2003-11-01 |
| 011116002328 | 2001-11-16 | BIENNIAL STATEMENT | 2001-11-01 |
| 000106002272 | 2000-01-06 | BIENNIAL STATEMENT | 1999-11-01 |
| 971112000558 | 1997-11-12 | CERTIFICATE OF INCORPORATION | 1997-11-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
