DOUBLE WEDGE CORP.

Company Details

Name:	DOUBLE WEDGE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Mar 2009 (16 years ago)
Entity Number:	3791405
County:	Suffolk
Place of Formation:	New York
Address:	12 CLARKSON STREET, MALVERNE, NY, United States, 11565
Address ZIP Code:	11565

Shares Details

Shares issued 1000000

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
STEVEN M HYMAN	Agent	80 D EAST JEFRYN BLVD, DEER PARK, NY, 11729

DOS Process Agent

Name	Role	Address
DOUBLE WEDGE CORP.	DOS Process Agent	12 CLARKSON STREET, MALVERNE, NY, United States, 11565

Chief Executive Officer

Name	Role	Address
STEVEN M HYMAN	Chief Executive Officer	12 CLARKSON STREET, MALVERNE, NY, United States, 11565

History

Start date	End date	Type	Value
2015-03-02	2019-03-21	Address	96 NIKIA DRIVE, ISLIP, NY, 11751, USA (Type of address: Principal Executive Office)
2015-03-02	2019-03-21	Address	96 NIKIA DRIVE, ISLIP, NY, 11751, USA (Type of address: Service of Process)
2013-03-06	2015-03-02	Address	60 S. 2ND ST., SUITE V, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
2011-03-21	2019-03-21	Address	96 NIKIA DRIVE, ISLIP, NY, 11751, USA (Type of address: Chief Executive Officer)
2011-03-21	2015-03-02	Address	15644 78TH STREET, HOWARD BEACH, NY, 11414, USA (Type of address: Principal Executive Office)
2009-03-26	2013-03-06	Address	80 D EAST JEFRYN BLVD, DEER PARK, NY, 11729, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190321060376	2019-03-21	BIENNIAL STATEMENT	2019-03-01
150302006269	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130306007225	2013-03-06	BIENNIAL STATEMENT	2013-03-01
110321002316	2011-03-21	BIENNIAL STATEMENT	2011-03-01
090326000921	2009-03-26	CERTIFICATE OF INCORPORATION	2009-03-26

Date of last update: 08 Nov 2024

Sources: New York Secretary of State