| Name: | WHARTON CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1976 (49 years ago) |
| Entity Number: | 390513 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 590 Madison Ave, FL 21, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 545 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 545 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| BARRY R. MINSKY | Chief Executive Officer | 590 MADISON AVE, FL 21, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-26 | 2023-04-26 | Address | 545 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2023-04-26 | Address | 590 MADISON AVE, FL 21, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-03-04 | 2023-04-26 | Address | 545 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-02-17 | 2023-04-26 | Address | 545 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1992-02-05 | 1998-03-04 | Address | 545 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1976-01-29 | 1992-02-05 | Address | 562 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1976-01-29 | 2023-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230426000915 | 2023-04-26 | BIENNIAL STATEMENT | 2022-01-01 |
| 20090127029 | 2009-01-27 | ASSUMED NAME CORP INITIAL FILING | 2009-01-27 |
| 060214002868 | 2006-02-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 000210002574 | 2000-02-10 | BIENNIAL STATEMENT | 2000-01-01 |
| 980304002123 | 1998-03-04 | BIENNIAL STATEMENT | 1998-01-01 |
| 940113002495 | 1994-01-13 | BIENNIAL STATEMENT | 1994-01-01 |
| 930217002069 | 1993-02-17 | BIENNIAL STATEMENT | 1993-01-01 |
| 920205000102 | 1992-02-05 | CERTIFICATE OF CHANGE | 1992-02-05 |
| A290032-4 | 1976-01-29 | CERTIFICATE OF INCORPORATION | 1976-01-29 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
