| Name: | THE WANG MANAGEMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1998 (27 years ago) (Companies founded in February 1998) |
| Entity Number: | 2225534 |
| ZIP code: | 10016 (Companies in Westchester, 10016) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O FOLEY & LARDNER, 90 PARK AVE, NEW YORK, NY, United States, 10016 |
| Principal Address: | 800 WESTCHESTER AVENUE, STE 641 N, RYE BROOK, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O FOLEY & LARDNER, 90 PARK AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| GILBERT A WANG | Chief Executive Officer | 29 COUNTRY RIDGE CIRCLE, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-19 | 2014-05-13 | Address | 800 WESTCHESTER AVENUE, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2002-06-11 | 2006-05-10 | Address | C/O FRIEDMAN,WANG &BLEIBERG PC, 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-05-15 | 2010-03-19 | Address | 70 W RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 1998-02-05 | 2002-06-11 | Address | 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140513002356 | 2014-05-13 | BIENNIAL STATEMENT | 2014-02-01 |
| 120403002390 | 2012-04-03 | BIENNIAL STATEMENT | 2012-02-01 |
| 100319002698 | 2010-03-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 080311002294 | 2008-03-11 | BIENNIAL STATEMENT | 2008-02-01 |
| 060510002566 | 2006-05-10 | BIENNIAL STATEMENT | 2006-02-01 |
| 040130002351 | 2004-01-30 | BIENNIAL STATEMENT | 2004-02-01 |
| 020611002494 | 2002-06-11 | BIENNIAL STATEMENT | 2002-02-01 |
| 000515002219 | 2000-05-15 | BIENNIAL STATEMENT | 2000-02-01 |
| 980205000259 | 1998-02-05 | CERTIFICATE OF INCORPORATION | 1998-02-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
