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WENTWORTH NEW YORK MANAGEMENT, INC.

Company Details

Name: WENTWORTH NEW YORK MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 May 2000 (25 years ago) (Companies founded in May 2000)
Date of dissolution: 31 Dec 2019
Entity Number: 2507642
ZIP code: 12207 (Companies in Rockland, 12207)
County: Rockland
Place of Formation: New York
Principal Address: 2 EXECUTIVE BOULEVARD, SUITE 100, SUFFERN, NY, United States, 10901
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DANIEL WURTZEL Chief Executive Officer 622 THIRD AVE, 14TH FL, NEW YORK, NY, United States, 10017

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2011-09-07 2014-05-01 Address 622 THIRD AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2010-05-03 2011-09-07 Address 6 EAST 43RD STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2010-05-03 2011-09-07 Address 6 EAST 43RD STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-08-29 2010-05-03 Address 4 EXECUTIVE BLVD, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office)
2006-08-29 2010-05-03 Address 4 EXECUTIVE BLVD, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer)
2002-09-09 2006-08-29 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-09-09 2006-08-29 Address 2 EXECUTIVE BLVD / SUITE 301, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer)
2002-09-09 2006-08-29 Address 2 EXECUTIVE BLVD / SUITE 301, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office)
2000-05-08 2002-09-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-05-08 2002-09-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191231000356 2019-12-31 CERTIFICATE OF MERGER 2019-12-31
180515006387 2018-05-15 BIENNIAL STATEMENT 2018-05-01
160506006063 2016-05-06 BIENNIAL STATEMENT 2016-05-01
140501006397 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120509006082 2012-05-09 BIENNIAL STATEMENT 2012-05-01
110907002801 2011-09-07 AMENDMENT TO BIENNIAL STATEMENT 2010-05-01
100503002151 2010-05-03 BIENNIAL STATEMENT 2010-05-01
090123000863 2009-01-23 CERTIFICATE OF AMENDMENT 2009-01-23
080422002113 2008-04-22 BIENNIAL STATEMENT 2008-05-01
060829002354 2006-08-29 BIENNIAL STATEMENT 2006-05-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State