WISHBONE TECHNOLOGY, INC.

Company Details

Name:	WISHBONE TECHNOLOGY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Apr 2019 (6 years ago) (Companies founded in April 2019)
Entity Number:	5534124
ZIP code:	12210 (Companies in Albany, 12210)
County:	Albany
Place of Formation:	New York
Address:	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210
Principal Address:	528 ROSLYN RD, EAST WILLISTON, NY, United States, 11596

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name	Role	Address
ROLAND COZZOLINO	Chief Executive Officer	528 ROSLYN RD, EAST WILLISTON, NY, United States, 11596

History

Start date	End date	Type	Value
2023-04-18	2023-04-18	Address	528 ROSLYN RD, EAST WILLISTON, NY, 11596, USA (Type of address: Chief Executive Officer)
2021-04-20	2023-04-18	Address	528 ROSLYN RD, EAST WILLISTON, NY, 11596, USA (Type of address: Chief Executive Officer)
2019-04-15	2023-04-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-04-15	2023-04-18	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2019-04-15	2023-04-18	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230418001632	2023-04-18	BIENNIAL STATEMENT	2023-04-01
210420060200	2021-04-20	BIENNIAL STATEMENT	2021-04-01
190415010305	2019-04-15	CERTIFICATE OF INCORPORATION	2019-04-15

Date of last update: 22 Nov 2024

Sources: New York Secretary of State