| Name: | THE WILMACK HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 1928 (96 years ago) |
| Entity Number: | 333524 |
| ZIP code: | 10030 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 624 ST NICHOLAS AVE, NEW YORK, NY, United States, 10030 |
| Address: | 630 ST NICHOLAS AVE, NEW YORK, NY, 10030 |
Shares Details
Shares issued 1000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE JASON BENTA | Chief Executive Officer | 630 ST NICHOLAS AVE, NEW YORK, NY, United States, 10030 |
| Name | Role | Address |
|---|---|---|
| GEORGE J. BENTA | DOS Process Agent | 630 ST NICHOLAS AVE, NEW YORK, NY, 10030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-07 | 2022-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-06-15 | 2004-08-03 | Address | 630 ST. NICHOLAS AVENUE, NEW YORK, NY, 10030, USA (Type of address: Chief Executive Officer) |
| 1998-06-15 | 2004-08-03 | Address | 630 ST. NICHOLAS AVENUE, NEW YORK, NY, 10030, USA (Type of address: Principal Executive Office) |
| 1998-06-15 | 2004-08-03 | Address | 630 ST. NICHOLAS AVENUE, NEW YORK, NY, 10030, USA (Type of address: Service of Process) |
| 1960-07-14 | 2021-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210630003267 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 150420002005 | 2015-04-20 | BIENNIAL STATEMENT | 2014-07-01 |
| 20080514004 | 2008-05-14 | ASSUMED NAME CORP INITIAL FILING | 2008-05-14 |
| 060728002639 | 2006-07-28 | BIENNIAL STATEMENT | 2006-07-01 |
| 040803002411 | 2004-08-03 | BIENNIAL STATEMENT | 2004-07-01 |
| 020702002627 | 2002-07-02 | BIENNIAL STATEMENT | 2002-07-01 |
| 000807002123 | 2000-08-07 | BIENNIAL STATEMENT | 2000-07-01 |
| 980615002128 | 1998-06-15 | BIENNIAL STATEMENT | 1996-07-01 |
| B597770-2 | 1988-02-02 | ANNULMENT OF DISSOLUTION | 1988-02-02 |
| DP-8766 | 1969-12-15 | DISSOLUTION BY PROCLAMATION | 1969-12-15 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
