| Name: | WADING RIVER ASSOCIATES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 1999 (25 years ago) |
| Date of dissolution: | 11 Oct 2023 |
| Entity Number: | 2422092 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 29 INDIAN RUN, EAST QUOGUE, NY, United States, 11942 |
| Address: | 45 HAWTHORNE RD, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHELLE BLANCO | Chief Executive Officer | 45 HAWTHORNE RD, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 HAWTHORNE RD, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-21 | 2023-10-11 | Address | 45 HAWTHORNE RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2001-10-12 | 2009-09-21 | Address | 45 HAWTHORNE RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2001-10-12 | 2023-10-11 | Address | 45 HAWTHORNE RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1999-10-01 | 2001-10-12 | Address | 29 INDIAN RUN, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process) |
| 1999-09-24 | 2023-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-09-24 | 1999-10-01 | Address | 29 INDIAN RIVER RD, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231011001976 | 2023-10-05 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-05 |
| 110921002607 | 2011-09-21 | BIENNIAL STATEMENT | 2011-09-01 |
| 090921002601 | 2009-09-21 | BIENNIAL STATEMENT | 2009-09-01 |
| 030915002771 | 2003-09-15 | BIENNIAL STATEMENT | 2003-09-01 |
| 011012002232 | 2001-10-12 | BIENNIAL STATEMENT | 2001-09-01 |
| 991001000514 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 990924000098 | 1999-09-24 | CERTIFICATE OF INCORPORATION | 1999-09-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
