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N&J WITTICH, INCORPORATED

Company Details

Name: N&J WITTICH, INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 2002 (23 years ago)
Entity Number: 2716721
ZIP code: 07508
County: Westchester
Place of Formation: New York
Address: C/O ALEXANDER J BASTUG, 66 PETTEE AVENUE, NORTH HALEDON, NJ, United States, 07508
Principal Address: 66 PETTEE AVENUE, NORTH HALEDON, NJ, United States, 07508

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
JAMES WITTICH Agent 1815 PALMER AVENUE #1G, LARCHMONT, NY, 10538

DOS Process Agent

Name Role Address
N&J WITTICH, INCORPORATED DOS Process Agent C/O ALEXANDER J BASTUG, 66 PETTEE AVENUE, NORTH HALEDON, NJ, United States, 07508

Chief Executive Officer

Name Role Address
ALEXANDER J BASTUG Chief Executive Officer 66 PETTEE AVENUE, NORTH HALEDON, NJ, United States, 07508

History

Start date End date Type Value
2014-03-17 2018-01-25 Address C/O BYRNES ADVISOR GROUPS INC, 327 IRVING AVENUE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)
2012-01-26 2014-03-17 Address 327 IRVING AVENUE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)
2012-01-26 2018-01-25 Address 136 EAST 55TH ST, 7R, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-01-26 2018-01-25 Address 136 EAST 55TH ST, 7R, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2004-01-06 2012-01-26 Address 1815 PALMER AVE #1G, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2004-01-06 2012-01-26 Address 1815 PALMER AVE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office)
2003-10-22 2012-01-26 Address 1815 PALMER AVENUE #1G, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)
2002-01-09 2003-10-22 Address 40 COLVIN AVENUE / SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2002-01-09 2003-10-22 Address 40 COLVIN AVENUE / SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
180125006181 2018-01-25 BIENNIAL STATEMENT 2018-01-01
160120006006 2016-01-20 BIENNIAL STATEMENT 2016-01-01
140317002355 2014-03-17 BIENNIAL STATEMENT 2014-01-01
120126002584 2012-01-26 BIENNIAL STATEMENT 2012-01-01
040106002592 2004-01-06 BIENNIAL STATEMENT 2004-01-01
031022000242 2003-10-22 CERTIFICATE OF CHANGE 2003-10-22
020109000306 2002-01-09 CERTIFICATE OF INCORPORATION 2002-01-09

Date of last update: 29 Nov 2024

Sources: New York Secretary of State