| Name: | WILMOT CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2005 (20 years ago) (Companies founded in April 2005) |
| Entity Number: | 3189894 |
| ZIP code: | 10805 (Companies in Westchester, 10805) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 22 CLOVER PLACE, NEW ROCHELLE, NY, United States, 10805 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUY BALANCIA | Chief Executive Officer | 22 CLOVER PLACE, NEW ROCHELLE, NY, United States, 10805 |
| Name | Role | Address |
|---|---|---|
| GUY BALANCIA | DOS Process Agent | 22 CLOVER PLACE, NEW ROCHELLE, NY, United States, 10805 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-01 | 2017-05-12 | Address | 206 OLD WILMOT RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2007-05-01 | 2017-05-12 | Address | 206 OLD WILMOT RD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2005-04-12 | 2017-05-12 | Address | 206 OLD WILMOT ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170512006108 | 2017-05-12 | BIENNIAL STATEMENT | 2017-04-01 |
| 130426006202 | 2013-04-26 | BIENNIAL STATEMENT | 2013-04-01 |
| 110421002006 | 2011-04-21 | BIENNIAL STATEMENT | 2011-04-01 |
| 090504002890 | 2009-05-04 | BIENNIAL STATEMENT | 2009-04-01 |
| 070501003043 | 2007-05-01 | BIENNIAL STATEMENT | 2007-04-01 |
| 050412000284 | 2005-04-12 | CERTIFICATE OF INCORPORATION | 2005-04-12 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
