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WILMERDING HOLDINGS CORPORATION

Company Details

Name: WILMERDING HOLDINGS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 1998 (27 years ago) (Companies founded in January 1998)
Entity Number: 2221097
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
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
2024-01-02 2024-01-02 Address 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-01-02 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-07-12 2024-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-07-12 2024-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-07-12 2024-01-02 Address 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-01-02 2021-07-12 Address 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2016-01-04 2020-01-02 Address 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2014-01-22 2020-01-02 Address 51 W 52ND ST (19-13), NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2014-01-22 2016-01-04 Address 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-12-28 2014-01-22 Address 51 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240102002216 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220103003664 2022-01-03 BIENNIAL STATEMENT 2022-01-03
210712001205 2021-07-09 CERTIFICATE OF AMENDMENT 2021-07-09
200102061231 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180102007515 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160104006150 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140122006064 2014-01-22 BIENNIAL STATEMENT 2014-01-01
120111002320 2012-01-11 BIENNIAL STATEMENT 2012-01-01
091216002241 2009-12-16 BIENNIAL STATEMENT 2010-01-01
071228002637 2007-12-28 BIENNIAL STATEMENT 2008-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State