| Name: | W. VAN WAGNER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jan 1971 (54 years ago) |
| Entity Number: | 300958 |
| County: | Nassau |
| Date of dissolution: | 07 Jun 2013 |
| Place of Formation: | New York |
| Address: | 54 BROADWAY, MASSAPEQUA, NY, United States, 11758 |
| Address ZIP Code: | 11758 |
| Principal Address: | 5254 MERRICK ROAD, MASSAPEQUA, NY, United States, 11758 |
| Principal Address ZIP Code: | 11758 |
Shares Details
Shares issued 600
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM VAN WAGNER | Chief Executive Officer | 5254 MERRICK ROAD, MASSAPEQUA, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| CAMILLO GIANNATTTASIO | DOS Process Agent | 54 BROADWAY, MASSAPEQUA, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-15 | 2007-01-08 | Address | 5254 MERRICK RD, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2003-01-15 | 2007-01-08 | Address | 5254 MERRICK RD, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office) |
| 1995-02-03 | 2003-01-15 | Address | 105 VERDI STREET, FARMINGDALE, NY, 11735, 6320, USA (Type of address: Chief Executive Officer) |
| 1995-02-03 | 2003-01-15 | Address | C/O WILLIAM VAN WAGNER, 105 VERDI STREET, FARMINGDALE, NY, 11735, 6320, USA (Type of address: Principal Executive Office) |
| 1971-01-07 | 1995-02-03 | Address | 500 5TH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130607000795 | 2013-06-07 | CERTIFICATE OF DISSOLUTION | 2013-06-07 |
| 110124002202 | 2011-01-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 090102002677 | 2009-01-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 070108002474 | 2007-01-08 | BIENNIAL STATEMENT | 2007-01-01 |
| 050201002436 | 2005-02-01 | BIENNIAL STATEMENT | 2005-01-01 |
| C326666-2 | 2003-01-30 | ASSUMED NAME CORP INITIAL FILING | 2003-01-30 |
| 030115002459 | 2003-01-15 | BIENNIAL STATEMENT | 2003-01-01 |
| 010108002124 | 2001-01-08 | BIENNIAL STATEMENT | 2001-01-01 |
| 990114002063 | 1999-01-14 | BIENNIAL STATEMENT | 1999-01-01 |
| 970311002236 | 1997-03-11 | BIENNIAL STATEMENT | 1997-01-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
