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WISC, LTD.

Company Details

Name: WISC, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Feb 2001 (24 years ago) (Companies founded in February 2001)
Date of dissolution: 19 May 2021
Entity Number: 2609978
ZIP code: 10010 (Companies in Westchester, 10010)
County: Westchester
Place of Formation: Delaware
Address: 257 PARK AVENUE SOUTH, 7TH FL., NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
WISC, LTD. DOS Process Agent 257 PARK AVENUE SOUTH, 7TH FL., NEW YORK, NY, United States, 10010

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DR. STANLEY A. LEFKOWITZ Chief Executive Officer 257 PARK AVENUE SOUTH, 7TH FL., NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2013-02-15 2015-02-04 Address 257 PARK AVENUE SOUTH, 7TH FL., NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2007-03-12 2013-02-15 Address 67 IRVING PLACE, 12TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2007-03-12 2013-02-15 Address 67 IRVING PLACE, 12TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2007-03-12 2013-02-15 Address 67 IRVING PLACE, 12TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2004-12-28 2007-03-12 Address 67 IRVING PLACE, 12TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2004-12-28 2007-03-12 Address C/O THE FALCONWOOD CORPORATION, 67 IRVING PLACE, 12TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2001-02-26 2007-03-12 Address 240 AIRPORT ROAD, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210519000195 2021-05-19 CERTIFICATE OF TERMINATION 2021-05-19
150204006330 2015-02-04 BIENNIAL STATEMENT 2015-02-01
130215006090 2013-02-15 BIENNIAL STATEMENT 2013-02-01
110314002782 2011-03-14 BIENNIAL STATEMENT 2011-02-01
090213002882 2009-02-13 BIENNIAL STATEMENT 2009-02-01
070312002655 2007-03-12 BIENNIAL STATEMENT 2007-02-01
050317002155 2005-03-17 BIENNIAL STATEMENT 2005-02-01
041228002821 2004-12-28 BIENNIAL STATEMENT 2003-02-01
010226000457 2001-02-26 APPLICATION OF AUTHORITY 2001-02-26

Date of last update: 11 Nov 2024

Sources: New York Secretary of State