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WISHBONE MGMT. CORP.

Company Details

Name: WISHBONE MGMT. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 2008 (16 years ago)
Entity Number: 3713256
ZIP code: 11042
County: Nassau
Place of Formation: New York
Address: 3 DAKOTA DRIVE SUITE 300, LAKE SUCCESS, NY, United States, 11042
Principal Address: 805 EAST CYPRESS LANE, POMPANO BEACH, FL, United States, 33069

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MERGIM BAZHDARI, ESQ DOS Process Agent 3 DAKOTA DRIVE SUITE 300, LAKE SUCCESS, NY, United States, 11042

Chief Executive Officer

Name Role Address
MARILYN WOLINSKY Chief Executive Officer 805 EAST CYPRESS LANE, POMPANO BEACH, FL, United States, 33069

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 805 EAST CYPRESS LANE, POMPANO BEACH, FL, 33069, USA (Type of address: Chief Executive Officer)
2023-03-05 2024-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-05 2024-08-01 Address 3 DAKOTA DRIVE SUITE 300, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2023-03-05 2023-03-05 Address 805 EAST CYPRESS LANE, POMPANO BEACH, FL, 33069, USA (Type of address: Chief Executive Officer)
2023-03-05 2024-08-01 Address 805 EAST CYPRESS LANE, POMPANO BEACH, FL, 33069, USA (Type of address: Chief Executive Officer)
2018-03-27 2023-03-05 Address 3 DAKOTA DRIVE SUITE 300, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2010-08-27 2023-03-05 Address 805 EAST CYPRESS LANE, POMPANO BEACH, FL, 33069, USA (Type of address: Chief Executive Officer)
2008-08-26 2023-03-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-08-26 2018-03-27 Address 111 SMITHTOWN BYPASS #204, HAUPPAGUE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801039662 2024-08-01 BIENNIAL STATEMENT 2024-08-01
230305000357 2023-03-05 BIENNIAL STATEMENT 2022-08-01
220714002701 2022-07-14 BIENNIAL STATEMENT 2020-08-01
180327000617 2018-03-27 CERTIFICATE OF CHANGE 2018-03-27
140807006616 2014-08-07 BIENNIAL STATEMENT 2014-08-01
120817006207 2012-08-17 BIENNIAL STATEMENT 2012-08-01
100827002826 2010-08-27 BIENNIAL STATEMENT 2010-08-01
080826000411 2008-08-26 CERTIFICATE OF INCORPORATION 2008-08-26

Date of last update: 26 Nov 2024

Sources: New York Secretary of State