| Name: | WYCLIFFE HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2016 (9 years ago) |
| Entity Number: | 4945716 |
| ZIP code: | 10151 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 745 5TH AVENUE, SUITE 500, NEW YORK, NY, United States, 10151 |
| Principal Address: | 250 PEHLE AVE, SUITE 601, SADDLE BROOK, NJ, United States, 07663 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLORIA LEE, CPA, MBA | Agent | 369 LEXINGTON AVE, 25TH FLOOR, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| LU, YAN LIN SAMUEL | Chief Executive Officer | 745 5TH AVENUE, SUITE 500, NEW YORK, NY, United States, 10151 |
| Name | Role | Address |
|---|---|---|
| LU, YAN LIN SAMUEL | DOS Process Agent | 745 5TH AVENUE, SUITE 500, NEW YORK, NY, United States, 10151 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-10 | 2024-02-08 | Address | 369 LEXINGTON AVE, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-11-10 | 2024-02-08 | Address | 745 5TH AVENUE, SUITE 500, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| 2023-11-09 | 2024-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-05-17 | 2023-11-10 | Address | 369 LEXINGTON AVE, 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2016-05-12 | 2023-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-05-12 | 2023-11-10 | Address | 745 5TH AVENUE, SUITE 500, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| 2016-05-12 | 2017-05-17 | Address | 745 5TH AVENUE, SUITE 500, NEW YORK, NY, 10151, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240208003805 | 2024-02-08 | BIENNIAL STATEMENT | 2024-02-08 |
| 231110000226 | 2023-11-09 | CERTIFICATE OF AMENDMENT | 2023-11-09 |
| 170517000938 | 2017-05-17 | CERTIFICATE OF CHANGE | 2017-05-17 |
| 160512010105 | 2016-05-12 | CERTIFICATE OF INCORPORATION | 2016-05-12 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
