| Name: | WYANT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 1971 (54 years ago) |
| Date of dissolution: | 31 Jan 2003 |
| Entity Number: | 307110 |
| ZIP code: | H3A-1G1 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 772 SHERBROOKE ST WEST, MONTREAL, QUEBEC, Canada, H3A-1G1 |
| Principal Address: | 1475 32ND AVE, LACHINE, QUEBEC, Canada, H8T-3J1 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONALD C MACMARTIN | Chief Executive Officer | 1475 32ND AVE, LACHINE, QUEBEC, Canada, H8T3J-1 |
| Name | Role | Address |
|---|---|---|
| C/O CASCADES INC | DOS Process Agent | 772 SHERBROOKE ST WEST, MONTREAL, QUEBEC, Canada, H3A-1G1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-08 | 2003-01-15 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1997-06-03 | 2003-01-15 | Address | 100 READINGTON RD, PO BOX 8609, SOMERVILLE, NJ, 08876, USA (Type of address: Principal Executive Office) |
| 1997-06-03 | 2002-07-08 | Address | 105 CHAMBERS ST, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1997-03-19 | 2000-11-16 | Shares | Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.01 |
| 1990-07-10 | 1997-03-19 | Shares | Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.01 |
| 1971-05-03 | 1997-06-03 | Address | 161 HARRISON ST., BROOKLYN, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20051122119 | 2005-11-22 | ASSUMED NAME CORP INITIAL FILING | 2005-11-22 |
| 030130000830 | 2003-01-30 | CERTIFICATE OF MERGER | 2003-01-31 |
| 030115002952 | 2003-01-15 | BIENNIAL STATEMENT | 2001-05-01 |
| 020708000084 | 2002-07-08 | CERTIFICATE OF CHANGE | 2002-07-08 |
| 001116000618 | 2000-11-16 | CERTIFICATE OF MERGER | 2000-11-17 |
| 990701002527 | 1999-07-01 | BIENNIAL STATEMENT | 1999-05-01 |
| 980603000642 | 1998-06-03 | CERTIFICATE OF AMENDMENT | 1998-06-03 |
| 970603002627 | 1997-06-03 | BIENNIAL STATEMENT | 1997-05-01 |
| 970319000677 | 1997-03-19 | CERTIFICATE OF AMENDMENT | 1997-03-19 |
| 960730000383 | 1996-07-30 | CERTIFICATE OF AMENDMENT | 1996-07-30 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
