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WENDY P CORP.

Company Details

Name: WENDY P CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Mar 2014 (11 years ago)
Date of dissolution: 11 Apr 2022
Entity Number: 4538415
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207
Principal Address: 216 WOODHAMPTON DR, WHITE PLAINS, NY, United States, 10603

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC DOS Process Agent 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
WENDY PATTEN Chief Executive Officer 216 WOODHAMPTON DR, WHITE PLAINS, NY, United States, 10603

History

Start date End date Type Value
2020-08-11 2022-08-28 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2020-08-11 2022-08-28 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-03-01 2022-08-28 Address 216 WOODHAMPTON DR, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2015-03-05 2020-08-11 Address 216 WOODHAMPTON DR, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2014-03-04 2022-04-11 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2014-03-04 2015-03-05 Address 8857 ALEXANDER ROAD, SUITE 100A, BATAVIA, NY, 14020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220828000198 2022-04-11 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-04-11
200811000302 2020-08-11 CERTIFICATE OF CHANGE 2020-08-11
200303061277 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180301006404 2018-03-01 BIENNIAL STATEMENT 2018-03-01
150305000542 2015-03-05 CERTIFICATE OF CHANGE 2015-03-05
140304010229 2014-03-04 CERTIFICATE OF INCORPORATION 2014-03-04

Date of last update: 24 Nov 2024

Sources: New York Secretary of State