| Name: | OLD WAGON BUILDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2005 (19 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 3228218 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ONE SHERBROOKE ROAD, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OLD WAGON BUILDING CORP. | DOS Process Agent | ONE SHERBROOKE ROAD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| RONALD PARLATO | Chief Executive Officer | ONE SHERBROOKE ROAD, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-07 | 2023-12-04 | Address | ONE SHERBROOKE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2023-09-06 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-07-08 | 2023-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-07-08 | 2023-09-07 | Address | ONE SHERBROOKE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204003162 | 2023-12-04 | BIENNIAL STATEMENT | 2023-07-01 |
| 230907001265 | 2023-09-06 | CERTIFICATE OF PAYMENT OF TAXES | 2023-09-06 |
| DP-1987655 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 050708000303 | 2005-07-08 | CERTIFICATE OF INCORPORATION | 2005-07-08 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
