| Name: | WEISS SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2001 (24 years ago) |
| Entity Number: | 2629790 |
| ZIP code: | 11561 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 17 Donna Lane, Lido Beach, NY, United States, 11561 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THEODORE R WEISS | Agent | 17 DONNA LANE, LIDO BEACH, NY, 11561 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17 Donna Lane, Lido Beach, NY, United States, 11561 |
| Name | Role | Address |
|---|---|---|
| THEODORE R WEISS | Chief Executive Officer | 17 DONNA LANE, LIDO BEACH, NY, United States, 11561 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-29 | 2023-12-29 | Address | 1315B BROADWAY SUITE 118, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 2023-12-29 | 2023-12-29 | Address | 17 DONNA LANE, LIDO BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2020-04-01 | 2023-12-29 | Address | 17 DONNA LANE, LIDO BEACH, NY, 11561, USA (Type of address: Registered Agent) |
| 2020-04-01 | 2023-12-29 | Address | 17 DONNA LANE, LIDO BEACH, NY, 11561, USA (Type of address: Service of Process) |
| 2013-05-02 | 2023-12-29 | Address | 1315B BROADWAY SUITE 118, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 2011-05-23 | 2013-05-02 | Address | 1315B BROADWAY / SUITE 118, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 2007-05-17 | 2020-04-01 | Address | 1315B BROADWAY / SUITE 118, HEWLETT, NY, 11557, USA (Type of address: Service of Process) |
| 2007-05-17 | 2011-05-23 | Address | 1315B BROADWAY / SUITE 118, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 2005-08-15 | 2007-05-17 | Address | 1315B BROADWAY, STE 118, HEWLETT, NY, 11557, USA (Type of address: Principal Executive Office) |
| 2005-08-15 | 2007-05-17 | Address | 1315B BROADWAY, STE 118, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231229002235 | 2023-12-29 | BIENNIAL STATEMENT | 2023-12-29 |
| 220222002242 | 2022-02-22 | BIENNIAL STATEMENT | 2022-02-22 |
| 200401000011 | 2020-04-01 | CERTIFICATE OF CHANGE | 2020-04-01 |
| 130502002221 | 2013-05-02 | BIENNIAL STATEMENT | 2013-04-01 |
| 110523003046 | 2011-05-23 | BIENNIAL STATEMENT | 2011-04-01 |
| 090505002202 | 2009-05-05 | BIENNIAL STATEMENT | 2009-04-01 |
| 070517002600 | 2007-05-17 | BIENNIAL STATEMENT | 2007-04-01 |
| 050815002373 | 2005-08-15 | BIENNIAL STATEMENT | 2005-04-01 |
| 030506002724 | 2003-05-06 | BIENNIAL STATEMENT | 2003-04-01 |
| 010419000394 | 2001-04-19 | CERTIFICATE OF INCORPORATION | 2001-04-19 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
