| Name: | WIZDOMTREE BENEFIT SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2008 (16 years ago) |
| Entity Number: | 3726726 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 68 South Service Road, Suite 100, Melville, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEN HIGGINS CPA P.C. | Agent | 738 SMITHTOWN BYPASS STE 103, SMITHTOWN, NY, 11787 |
| Name | Role | Address |
|---|---|---|
| WIZDOMTREE BENEFIT SOLUTIONS, INC. | DOS Process Agent | 68 South Service Road, Suite 100, Melville, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| GREGG PAJAK | Chief Executive Officer | 68 SOUTH SERVICE ROAD, SUITE 100, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-17 | 2016-09-06 | Address | 44 MAPLE GLEN LANE, NESCONSET, NY, 11767, USA (Type of address: Chief Executive Officer) |
| 2013-07-24 | 2016-10-12 | Address | 738 SMITHTOWN BYPASS STE 103, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2010-10-05 | 2014-09-17 | Address | 79 HOLIDAY BLVD, CENTER MORICHES, NY, 11934, USA (Type of address: Chief Executive Officer) |
| 2010-10-05 | 2016-09-06 | Address | 150 MOTOR PKWY, STE 401, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2008-09-30 | 2013-07-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2008-09-30 | 2013-07-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220729001009 | 2022-07-29 | BIENNIAL STATEMENT | 2020-09-01 |
| 180907006328 | 2018-09-07 | BIENNIAL STATEMENT | 2018-09-01 |
| 161012000919 | 2016-10-12 | CERTIFICATE OF CHANGE | 2016-10-12 |
| 160906006999 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 140917006477 | 2014-09-17 | BIENNIAL STATEMENT | 2014-09-01 |
| 130724001128 | 2013-07-24 | CERTIFICATE OF CHANGE | 2013-07-24 |
| 101005002788 | 2010-10-05 | BIENNIAL STATEMENT | 2010-09-01 |
| 080930000457 | 2008-09-30 | CERTIFICATE OF INCORPORATION | 2008-09-30 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
