| Name: | VAN WYCK & VAN WYCK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2006 (19 years ago) |
| Entity Number: | 3300853 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 224 WEST 30TH STREET, 13TH FLOOR, NEW YORK, NY, United States, 10001 |
| Principal Address: | 224 30TH ST, 13TH FL, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRONSON VAN WYCK | Agent | 52A CARMINE STREET #514, NEW YORK, NY, 10014 |
| Name | Role | Address |
|---|---|---|
| BRONSON VAN WYCK | Chief Executive Officer | 224 30TH ST, 13TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 224 WEST 30TH STREET, 13TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-26 | 2024-04-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-20 | 2023-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-27 | 2023-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-02 | 2023-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-01-04 | 2023-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-01-04 | 2007-07-27 | Address | 52A CARMINE STREET #514, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140402002513 | 2014-04-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 120216002495 | 2012-02-16 | BIENNIAL STATEMENT | 2012-01-01 |
| 100202002245 | 2010-02-02 | BIENNIAL STATEMENT | 2010-01-01 |
| 080115002759 | 2008-01-15 | BIENNIAL STATEMENT | 2008-01-01 |
| 070727000025 | 2007-07-27 | CERTIFICATE OF CHANGE | 2007-07-27 |
| 060104001141 | 2006-01-04 | CERTIFICATE OF INCORPORATION | 2006-01-04 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
