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WILMERDING LICENSING CORPORATION

Company Details

Name: WILMERDING LICENSING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 1997 (27 years ago)
Entity Number: 2203725
ZIP code: 12207
County: New York
Place of Formation: Pennsylvania
Principal Address: 1515 Broadway, NEW YORK, NY, United States, 10036
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CHRISTA A. D'ALIMONTE Chief Executive Officer 1515 BROADWAY, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-12-05 2023-12-05 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-12-05 2023-12-05 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-07-10 2023-12-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-07-10 2023-12-05 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-07-10 2023-12-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-12-02 2021-07-10 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2015-12-01 2019-12-02 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-12-05 2015-12-01 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-12-05 2019-12-02 Address 51 WEST 52ND STREET (19-13), NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2011-12-07 2013-12-05 Address 51 WEST 52ND STREET, (19-13), NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231205001591 2023-12-05 BIENNIAL STATEMENT 2023-12-01
211206001366 2021-12-06 BIENNIAL STATEMENT 2021-12-06
210710000347 2021-07-08 CERTIFICATE OF AMENDMENT 2021-07-08
191202061100 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171201006766 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151201006952 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131205006032 2013-12-05 BIENNIAL STATEMENT 2013-12-01
111207002620 2011-12-07 BIENNIAL STATEMENT 2011-12-01
091202002106 2009-12-02 BIENNIAL STATEMENT 2009-12-01
071129002163 2007-11-29 BIENNIAL STATEMENT 2007-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State