| Name: | WILPARK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1997 (27 years ago) (Companies founded in December 1997) |
| Entity Number: | 2204590 |
| ZIP code: | 11545 (Companies in Nassau, 11545) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3 WOODFIELD DRIVE, OLD BROOKVILLE, NY, United States, 11545 |
| Principal Address: | 3 WOODFIELD LANE, OLD BROOKVILLE, NY, United States, 11545 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES GURRIERI | Chief Executive Officer | 3 WOODFIELD LANE, OLD BROOKVILLE, NY, United States, 11545 |
| Name | Role | Address |
|---|---|---|
| JAMES GURRIERI | DOS Process Agent | 3 WOODFIELD DRIVE, OLD BROOKVILLE, NY, United States, 11545 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-14 | 2012-01-18 | Address | 650 WILLIS AVE, WILLISTON, NY, 11596, USA (Type of address: Chief Executive Officer) |
| 2000-01-14 | 2012-01-18 | Address | 650 WILLIS AVE, WILLISTON, NY, 11596, USA (Type of address: Principal Executive Office) |
| 2000-01-14 | 2012-01-18 | Address | 650 WILLIS AVE, WILLISTON, NY, 11596, USA (Type of address: Service of Process) |
| 1997-12-12 | 2000-01-14 | Address | 269 HEMPSTEAD AVENUE, MALVERNE, NY, 11565, USA (Type of address: Service of Process) |
| 1997-12-03 | 2013-02-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-12-03 | 1997-12-12 | Address | 1205 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131226002264 | 2013-12-26 | BIENNIAL STATEMENT | 2013-12-01 |
| 130226000433 | 2013-02-26 | CERTIFICATE OF AMENDMENT | 2013-02-26 |
| 120118002111 | 2012-01-18 | BIENNIAL STATEMENT | 2011-12-01 |
| 100114002847 | 2010-01-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 060125002653 | 2006-01-25 | BIENNIAL STATEMENT | 2005-12-01 |
| 011127002545 | 2001-11-27 | BIENNIAL STATEMENT | 2001-12-01 |
| 000114002028 | 2000-01-14 | BIENNIAL STATEMENT | 1999-12-01 |
| 971212000551 | 1997-12-12 | CERTIFICATE OF CHANGE | 1997-12-12 |
| 971203000432 | 1997-12-03 | CERTIFICATE OF INCORPORATION | 1997-12-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
