WSS INSTALLATIONS, CORP.

Company Details

Name:	WSS INSTALLATIONS, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Aug 2018 (6 years ago)
Entity Number:	5402513
County:	Suffolk
Place of Formation:	New York
Address:	220 ROGER'S WAY SUITE H, WESTHAMPTON BEACH, NY, United States, 11978
Address ZIP Code:	11978
Principal Address:	240 EAST JERICHO TURNPIKE, MINEOLA, NY, United States, 11501
Principal Address ZIP Code:	11501

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
CARL C. KERN	Chief Executive Officer	240 EAST JERICHO TURNPIKE, MINEOLA, NY, United States, 11501

Agent

Name	Role	Address
AUSBERTO TORRES, JR., ESQ.	Agent	220 ROGER'S WAY SUITE H, WESTHAMPTON BEACH, NY, 11978

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	220 ROGER'S WAY SUITE H, WESTHAMPTON BEACH, NY, United States, 11978

History

Start date	End date	Type	Value
2020-08-13	2021-02-23	Address	240 EAST JERICHO TURNPIKE, UNIT C, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2020-06-18	2020-08-13	Address	130 MONTAUK HIGHWAY, UNIT C, EAST MORICHES, NY, 11940, USA (Type of address: Service of Process)
2018-08-30	2024-05-21	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2018-08-30	2021-02-23	Address	240 EAST JERICHO TURNPIKE, MINEOLA, NY, 11501, USA (Type of address: Registered Agent)
2018-08-30	2020-06-18	Address	240 EAST JERICHO TURNPIKE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210223000050	2021-02-23	CERTIFICATE OF CHANGE	2021-02-23
200813060013	2020-08-13	BIENNIAL STATEMENT	2020-08-01
200618000475	2020-06-18	CERTIFICATE OF CHANGE	2020-06-18
180830010461	2018-08-30	CERTIFICATE OF INCORPORATION	2018-08-30

Date of last update: 04 Nov 2024

Sources: New York Secretary of State