| Name: | WEE CARE NANNY AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2001 (23 years ago) (Companies founded in December 2001) |
| Entity Number: | 2710578 |
| ZIP code: | 06901 (Companies in Bronx, 06901) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 880 CANAL ST, STAMFORD, CT, United States, 06901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WEE CARE NANNY AGENCY, INC. | 0712086 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MARC LENES | Chief Executive Officer | 880 CANAL ST ST, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 880 CANAL ST, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-23 | 2007-12-27 | Address | 111 PROSPECT ST / SUITE 329, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2004-03-23 | 2007-12-27 | Address | 111 PROSPECT ST / SUITE 329, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office) |
| 2004-03-23 | 2007-12-27 | Address | 111 PROSPECT ST / SUITE 329, STAMFORD, CT, 06901, USA (Type of address: Service of Process) |
| 2001-12-19 | 2004-03-23 | Address | 3419 IRWIN AVENUE, RIVERDALE, NY, 10463, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071227002548 | 2007-12-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 040323002390 | 2004-03-23 | BIENNIAL STATEMENT | 2003-12-01 |
| 011219000696 | 2001-12-19 | CERTIFICATE OF INCORPORATION | 2001-12-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
