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WADSWORTH RICHMOND CORP.

Company Details

Name: WADSWORTH RICHMOND CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 1972 (52 years ago)
Entity Number: 330641
County: Nassau
Place of Formation: New York
Address: 119 REGATTA DRIVE, JUPITER, FL, United States, 33477
Address ZIP Code:
Principal Address: 119 REGATTA DRIVE, JUPUITER, FL, United States, 33477
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EDWARD N. SLADE Chief Executive Officer 119 REGATTA DRIVE, JUPITER, FL, United States, 33477

DOS Process Agent

Name Role Address
WADSWORTH RICHMOND CORP. DOS Process Agent 119 REGATTA DRIVE, JUPITER, FL, United States, 33477

History

Start date End date Type Value
2024-01-18 2024-01-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-18 2024-01-18 Address 119 REGATTA DRIVE, JUPITER, FL, 33477, USA (Type of address: Chief Executive Officer)
2016-05-10 2024-01-18 Address 119 REGATTA DRIVE, JUPITER, FL, 33477, USA (Type of address: Service of Process)
2016-05-10 2024-01-18 Address 119 REGATTA DRIVE, JUPITER, FL, 33477, USA (Type of address: Chief Executive Officer)
2010-05-17 2016-05-10 Address 80 SOUTH ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1996-05-22 2016-05-10 Address 80 SOUTH RD, PORT WASHINGTON, NY, 11050, 2601, USA (Type of address: Principal Executive Office)
1992-11-12 1996-05-22 Address 80 SOUTH ROAD, PORT WASHINGTON, NY, 11050, 2601, USA (Type of address: Principal Executive Office)
1992-11-12 2016-05-10 Address 80 SOUTH ROAD, PORT WASHINGTON, NY, 11050, 2601, USA (Type of address: Chief Executive Officer)
1990-10-03 2010-05-17 Address P.O. BOX 1530, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1976-09-15 1990-10-03 Address 120 W.31ST ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240118003788 2024-01-18 BIENNIAL STATEMENT 2024-01-18
200504062287 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180503006062 2018-05-03 BIENNIAL STATEMENT 2018-05-01
160510006905 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140508006567 2014-05-08 BIENNIAL STATEMENT 2014-05-01
120723002182 2012-07-23 BIENNIAL STATEMENT 2012-05-01
100517002602 2010-05-17 BIENNIAL STATEMENT 2010-05-01
080603002586 2008-06-03 BIENNIAL STATEMENT 2008-05-01
060516003810 2006-05-16 BIENNIAL STATEMENT 2006-05-01
040511002791 2004-05-11 BIENNIAL STATEMENT 2004-05-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State