| Name: | WINGFIELD CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2008 (16 years ago) |
| Entity Number: | 3678143 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 99 Park Avenue, FLOOR 6, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 99 Park Avenue, FLOOR 6, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| HEATH WAGENHEIM | Chief Executive Officer | 99 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99 Park Avenue, FLOOR 6, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-26 | 2017-05-04 | Address | 1 PENN PLAZA SUITE 2509, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2008-05-30 | 2013-12-26 | Address | 237 WEST 37TH STREET 5TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220531002400 | 2022-05-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 181126006324 | 2018-11-26 | BIENNIAL STATEMENT | 2018-05-01 |
| 170504002009 | 2017-05-04 | BIENNIAL STATEMENT | 2016-05-01 |
| 131226000389 | 2013-12-26 | CERTIFICATE OF CHANGE | 2013-12-26 |
| 131127000512 | 2013-11-27 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2013-11-27 |
| DP-2089670 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 080530000116 | 2008-05-30 | APPLICATION OF AUTHORITY | 2008-05-30 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
