| Name: | WHEELER & WHEELER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2012 (13 years ago) |
| Entity Number: | 4225030 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 35 COLUMBIA PL, MOUNT VERNON, NY, United States, 10552 |
| Address ZIP Code: | 10552 |
| Principal Address: | 523 SOUTH FULTON AVE, MOUNT VERNON, NY, United States, 10550 |
| Principal Address ZIP Code: | 10550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 35 COLUMBIA PL, MOUNT VERNON, NY, United States, 10552 |
| Name | Role | Address |
|---|---|---|
| TAMAR THOMAS | Chief Executive Officer | 35 COLUMBIA PL, MOUNT VERNON, NY, United States, 10552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-31 | 2023-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-04-21 | 2019-07-30 | Address | 40 MEMORIAL HWAY, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2015-04-21 | 2019-07-30 | Address | 40 MEMORIAL HWAY, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2012-04-02 | 2023-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-04-02 | 2015-10-13 | Address | 40 MEMORIAL HIGHWAY APT. 38K, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190730060278 | 2019-07-30 | BIENNIAL STATEMENT | 2018-04-01 |
| 151013000165 | 2015-10-13 | CERTIFICATE OF CHANGE | 2015-10-13 |
| 150421006241 | 2015-04-21 | BIENNIAL STATEMENT | 2014-04-01 |
| 120402000214 | 2012-04-02 | CERTIFICATE OF INCORPORATION | 2012-04-02 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
