| Name: | WERTHEIM BROS., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 1978 (47 years ago) |
| Entity Number: | 464812 |
| County: | New York |
| Date of dissolution: | 30 May 2017 |
| Place of Formation: | New York |
| Address: | 1345 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10105 |
| Address ZIP Code: | |
| Principal Address: | 145-147 HACKENSACK AVE, HACKENSACK, NJ, United States, 07601 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBINSON BROG ETAL | DOS Process Agent | 1345 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10105 |
| Name | Role | Address |
|---|---|---|
| BERT N WERTHEIM | Chief Executive Officer | 145-147 HACKENSACK AVE, HACKENSACK, NJ, United States, 07601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-08 | 2008-01-28 | Address | 477 MADISON AVE, 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-02-14 | 2004-01-08 | Address | 477 MADISON AVE, 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-09-15 | 2000-02-14 | Address | 767 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1994-05-12 | 1995-09-15 | Address | 823 UNITED NATIONS PLAZA, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1994-05-12 | 2008-01-28 | Address | BERT WERTHEIM, 1 UNIVERSITY PLACE, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office) |
| 1994-05-12 | 2008-01-28 | Address | 1 UNIVERSITY PLACE, HACKKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 1991-08-27 | 1994-05-12 | Address | 823 UNITED NATIONS PLAZA, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1978-01-09 | 1991-08-27 | Address | 150 EAST 58TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170530001005 | 2017-05-30 | CERTIFICATE OF DISSOLUTION | 2017-05-30 |
| 140205002361 | 2014-02-05 | BIENNIAL STATEMENT | 2014-01-01 |
| 20121127075 | 2012-11-27 | ASSUMED NAME CORP INITIAL FILING | 2012-11-27 |
| 120126002987 | 2012-01-26 | BIENNIAL STATEMENT | 2012-01-01 |
| 100122002385 | 2010-01-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 080128003534 | 2008-01-28 | BIENNIAL STATEMENT | 2008-01-01 |
| 060214002346 | 2006-02-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 040108002026 | 2004-01-08 | BIENNIAL STATEMENT | 2004-01-01 |
| 020116002588 | 2002-01-16 | BIENNIAL STATEMENT | 2002-01-01 |
| 000214002111 | 2000-02-14 | BIENNIAL STATEMENT | 2000-01-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
