| Name: | WILDENBERG HOLDINGS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 1998 (26 years ago) |
| Entity Number: | 2327801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | p.o. box 236, STE 111, lawrence, NY, United States, 11559 |
| Address ZIP Code: | 11559 |
| Principal Address: | 290 CENTRAL AVE., SUITE 111, LAWRENCE, NY, United States, 11559 |
| Principal Address ZIP Code: | 11559 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID KAUFMAN | Chief Executive Officer | PO BOX 239, LAWRENCE, NY, United States, 11559 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | p.o. box 236, STE 111, lawrence, NY, United States, 11559 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-07 | 2023-02-07 | Address | PO BOX 239, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer) |
| 2010-12-21 | 2023-02-07 | Address | PO BOX 239, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer) |
| 2002-11-19 | 2023-02-07 | Address | 290 CENTRAL AVE, STE 111, LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
| 2001-03-09 | 2010-12-21 | Address | 3440 S. OCEAN BLVD., PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
| 2000-12-27 | 2001-03-09 | Address | 3440 S. OCEAN BLVD., PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
| 2000-12-27 | 2001-03-09 | Address | 290 CENTRAL AVE., SUITE 111, LAWRENCE, NY, 11559, USA (Type of address: Principal Executive Office) |
| 1998-12-23 | 2002-11-19 | Address | 290 CENTRAL AVENUE, LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
| 1998-12-23 | 2023-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230207001545 | 2023-02-07 | BIENNIAL STATEMENT | 2022-12-01 |
| 141209006504 | 2014-12-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 121221006082 | 2012-12-21 | BIENNIAL STATEMENT | 2012-12-01 |
| 101221002541 | 2010-12-21 | BIENNIAL STATEMENT | 2010-12-01 |
| 081210002184 | 2008-12-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 061121002752 | 2006-11-21 | BIENNIAL STATEMENT | 2006-12-01 |
| 050120002153 | 2005-01-20 | BIENNIAL STATEMENT | 2004-12-01 |
| 021119002737 | 2002-11-19 | BIENNIAL STATEMENT | 2002-12-01 |
| 010309002709 | 2001-03-09 | BIENNIAL STATEMENT | 2000-12-01 |
| 001227002455 | 2000-12-27 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
