| Name: | WANAMAKER & CARLOUGH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 1977 (47 years ago) |
| Date of dissolution: | 03 Jan 2002 |
| Entity Number: | 459683 |
| ZIP code: | 10011 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | ATRIA III, 2225 SHEPPARD AVE E 11TH FLR, TORONTO, ONTARIO, Canada, M2J-5C2 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PAULA A HOUSTON | Chief Executive Officer | ATRIA III, 2225 SHEPPARD AVE E 11TH FLR, TORONTO, ONTARIO, Canada, M2J-5C2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-16 | 2001-12-07 | Address | 3205 W. DAVIS, SUITE A-200, CONROE, TX, 77304, USA (Type of address: Chief Executive Officer) |
| 1998-01-05 | 2001-12-07 | Address | 4126 NORLAND AVE, BURNABY BC, CAN (Type of address: Principal Executive Office) |
| 1994-10-20 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-10-20 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-09-27 | 1999-12-16 | Address | ROUTE 59, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 1994-09-27 | 1994-10-20 | Address | 54 NORTH BROADWAY, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 1994-09-27 | 1998-01-05 | Address | ROUTE 59, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office) |
| 1977-12-16 | 1994-09-27 | Address | 20 SQUADRON BLVD, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20111125031 | 2011-11-25 | ASSUMED NAME CORP INITIAL FILING | 2011-11-25 |
| 020103000874 | 2002-01-03 | CERTIFICATE OF MERGER | 2002-01-03 |
| 011207002571 | 2001-12-07 | BIENNIAL STATEMENT | 2001-12-01 |
| 991216002355 | 1999-12-16 | BIENNIAL STATEMENT | 1999-12-01 |
| 990915001229 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 980105002114 | 1998-01-05 | BIENNIAL STATEMENT | 1997-12-01 |
| 941020000285 | 1994-10-20 | CERTIFICATE OF CHANGE | 1994-10-20 |
| 940927002004 | 1994-09-27 | BIENNIAL STATEMENT | 1993-12-01 |
| A664858-3 | 1980-04-30 | CERTIFICATE OF AMENDMENT | 1980-04-30 |
| A450557-4 | 1977-12-16 | CERTIFICATE OF INCORPORATION | 1977-12-16 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
