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WILDER RICHMAN CORPORATION

Headquarter

Company Details

Name: WILDER RICHMAN CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 1979 (45 years ago)
Entity Number: 559568
County: New York
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code:
Principal Address: THE RICHMAN GROUP INC, 777 WEST PUTNAM AVENUE, GREENWICH, CT, United States, 06830
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of WILDER RICHMAN CORPORATION 0138542 CONNECTICUT

Chief Executive Officer

Name Role Address
ROBERT H WILDER JR Chief Executive Officer WILDER BALTER PARTNERS, 570 TAXTER RD, ELMSFORD, NY, United States, 10523

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2023-05-18 2023-05-18 Address WILDER BALTER PARTNERS, 570 TAXTER RD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
2021-07-22 2023-05-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-11-27 2023-05-18 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-05-18 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-05-02 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-04-15 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-04-15 2017-05-02 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-09-16 2019-05-29 Address THE RICHMAN GROUP INC, 340 PEMBERWICK RD, GREENWICH, CT, 06831, USA (Type of address: Principal Executive Office)
1997-10-16 2014-04-15 Address WILDER BALTER PARTNERS, 570 TAXTER RD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
1997-10-16 2023-05-18 Address WILDER BALTER PARTNERS, 570 TAXTER RD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230518001990 2023-05-18 BIENNIAL STATEMENT 2023-05-01
210519060162 2021-05-19 BIENNIAL STATEMENT 2021-05-01
SR-116072 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-116071 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190529060108 2019-05-29 BIENNIAL STATEMENT 2019-05-01
20180508009 2018-05-08 ASSUMED NAME CORP INITIAL FILING 2018-05-08
170502006871 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150514006040 2015-05-14 BIENNIAL STATEMENT 2015-05-01
140415000385 2014-04-15 CERTIFICATE OF CHANGE 2014-04-15
130606006699 2013-06-06 BIENNIAL STATEMENT 2013-05-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State