| Name: | WISTCO USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Sep 2003 (21 years ago) |
| Entity Number: | 2951214 |
| County: | Bronx |
| Date of dissolution: | 13 Aug 2021 |
| Place of Formation: | New York |
| Address: | 701 EAST 134TH ST, BRONX, NY, United States, 10454 |
| Address ZIP Code: | 10454 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW WIST | Chief Executive Officer | 701 EAST 134TH ST, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 701 EAST 134TH ST, BRONX, NY, United States, 10454 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-19 | 2022-04-01 | Address | 701 EAST 134TH ST, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2011-09-19 | 2022-04-01 | Address | 701 EAST 134TH ST, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| 2007-09-24 | 2011-09-19 | Address | 701 E 134TH STREET, BRONX, NY, 10454, USA (Type of address: Principal Executive Office) |
| 2007-09-24 | 2011-09-19 | Address | 701 E 134TH STREET, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| 2007-09-24 | 2011-09-19 | Address | 701 E 134TH STREET, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2005-11-16 | 2007-09-24 | Address | 701 EAST 134TH ST, BRONX, NY, 10454, USA (Type of address: Principal Executive Office) |
| 2005-11-16 | 2007-09-24 | Address | 701 EAST 134TH ST, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2003-09-08 | 2007-09-24 | Address | 701 EAST 134 ST, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| 2003-09-08 | 2021-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220401003570 | 2021-08-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-08-13 |
| 130919002013 | 2013-09-19 | BIENNIAL STATEMENT | 2013-09-01 |
| 110919002542 | 2011-09-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 090828002016 | 2009-08-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 070924002046 | 2007-09-24 | BIENNIAL STATEMENT | 2007-09-01 |
| 051116002075 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
| 030908000723 | 2003-09-08 | CERTIFICATE OF INCORPORATION | 2003-09-08 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
