| Name: | WHARTON CREEK HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2010 (14 years ago) (Companies founded in June 2010) |
| Entity Number: | 3966744 |
| ZIP code: | 13335 (Companies in Otsego, 13335) |
| County: | Otsego |
| Place of Formation: | New York |
| Address: | 1020 ST HWY 80, EDMESTON, NY, United States, 13335 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM JOHNSON | Chief Executive Officer | 1020 ST HWY 80, EDMESTON, NY, United States, 13335 |
| Name | Role | Address |
|---|---|---|
| WHARTON CREEK HOLDINGS INC | DOS Process Agent | 1020 ST HWY 80, EDMESTON, NY, United States, 13335 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-01 | 2024-06-01 | Address | 1020 ST HWY 80, EDMESTON, NY, 13335, USA (Type of address: Chief Executive Officer) |
| 2024-06-01 | 2024-06-01 | Address | 117 CO. HWY 17, NEW BERLIN, NY, 13411, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2023-12-18 | Address | 117 CO. HWY 17, NEW BERLIN, NY, 13411, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2024-06-01 | Address | 1020 ST HWY 80, EDMESTON, NY, 13335, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2024-06-01 | Address | 1020 ST HWY 80, EDMESTON, NY, 13335, USA (Type of address: Service of Process) |
| 2023-12-18 | 2024-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-06-25 | 2023-12-18 | Address | 117 CO. HWY 17, NEW BERLIN, NY, 13411, USA (Type of address: Chief Executive Officer) |
| 2010-06-28 | 2023-12-18 | Address | 117 COUNTY HIGHWAY 17, NEW BERLIN, NY, 13411, USA (Type of address: Service of Process) |
| 2010-06-28 | 2023-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240601034253 | 2024-06-01 | BIENNIAL STATEMENT | 2024-06-01 |
| 231218001717 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| 200602061605 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180614006233 | 2018-06-14 | BIENNIAL STATEMENT | 2018-06-01 |
| 160711006699 | 2016-07-11 | BIENNIAL STATEMENT | 2016-06-01 |
| 140618006606 | 2014-06-18 | BIENNIAL STATEMENT | 2014-06-01 |
| 120625006328 | 2012-06-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 100628000146 | 2010-06-28 | CERTIFICATE OF INCORPORATION | 2010-06-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
