WISE COMPONENTS, INC.

Headquarter

Company Details

Name:	WISE COMPONENTS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 May 1976 (49 years ago)
Entity Number:	400016
ZIP code:	06902
County:	Westchester
Place of Formation:	New York
Address:	79 HARBORVIEW AVE, STAMFORD, AL, United States, 06902
Principal Address:	79 HARBOR VIEW AVE, STAMFORD, CT, United States, 06902

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Type	Company Name	Company Number	State
Headquarter of	WISE COMPONENTS, INC., CONNECTICUT	0286465	CONNECTICUT

Name	Role	Address
WISE COMPONENTS INC	DOS Process Agent	79 HARBORVIEW AVE, STAMFORD, AL, United States, 06902

Name	Role	Address
STEVEN SCOTT BLAUSTEIN	Chief Executive Officer	79 HARBOR VIEW AVE, STAMFORD, CT, United States, 06902

Start date	End date	Type	Value
2023-09-28	2024-02-07	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.01
2023-02-17	2023-09-28	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.01
2022-07-29	2023-02-17	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.01
2006-05-12	2014-05-12	Address	79 HARBOR VIEW AVE, STAMFORD, CT, 06902, 5913, USA (Type of address: Chief Executive Officer)
1999-09-09	2022-07-29	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.01
1998-05-08	2006-05-12	Address	79 HARBOR VIEW AVE, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
1998-05-08	2006-05-12	Address	79 HARBOR VIEW AVE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
1996-05-08	1998-03-17	Address	28 HENRY STREET, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
1992-11-23	1998-05-08	Address	28 HENRY STREET, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1992-11-23	1998-05-08	Address	28 HENRY STREET, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1992-07-22	1996-05-08	Address	28 HENRY STREET, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
1976-05-17	1992-07-22	Address	216 WESTCHESTER AVE., PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
220519003678	2022-05-19	BIENNIAL STATEMENT	2022-05-01
200507061117	2020-05-07	BIENNIAL STATEMENT	2020-05-01
180510006370	2018-05-10	BIENNIAL STATEMENT	2018-05-01
140512006046	2014-05-12	BIENNIAL STATEMENT	2014-05-01
120503006191	2012-05-03	BIENNIAL STATEMENT	2012-05-01
100525002935	2010-05-25	BIENNIAL STATEMENT	2010-05-01
080519002227	2008-05-19	BIENNIAL STATEMENT	2008-05-01
20080221059	2008-02-21	ASSUMED NAME CORP INITIAL FILING	2008-02-21
070710000977	2007-07-10	CERTIFICATE OF MERGER	2007-08-01
060512003154	2006-05-12	BIENNIAL STATEMENT	2006-05-01
020501002165	2002-05-01	BIENNIAL STATEMENT	2002-05-01
000525002310	2000-05-25	BIENNIAL STATEMENT	2000-05-01
990909000108	1999-09-09	CERTIFICATE OF AMENDMENT	1999-09-09
980508002650	1998-05-08	BIENNIAL STATEMENT	1998-05-01
980317000026	1998-03-17	CERTIFICATE OF CHANGE	1998-03-17
960508002356	1996-05-08	BIENNIAL STATEMENT	1996-05-01
940111000494	1994-01-11	CERTIFICATE OF MERGER	1994-01-11
000049001820	1993-09-28	BIENNIAL STATEMENT	1993-05-01
921123002686	1992-11-23	BIENNIAL STATEMENT	1992-05-01
920722000156	1992-07-22	CERTIFICATE OF CHANGE	1992-07-22
A384272-4	1977-03-11	CERTIFICATE OF AMENDMENT	1977-03-11
A315356-4	1976-05-17	CERTIFICATE OF INCORPORATION	1976-05-17

Date of last update: 17 Nov 2024