| Name: | WISE AUTO GROUP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2020 (5 years ago) |
| Entity Number: | 5747351 |
| ZIP code: | 12204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1060 BROADWAY SUITE 100, ALBANY, NY, United States, 12204 |
| Principal Address: | 2879 W 12TH ST APT 15P, BROOKLYN, NY, United States, 11224 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEGALCORP SOLUTIONS, LLC | DOS Process Agent | 1060 BROADWAY SUITE 100, ALBANY, NY, United States, 12204 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MARKIN | Chief Executive Officer | 2879 W 12TH ST APT 15P, BROOKLYN, NY, United States, 11224 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-05 | 2024-06-03 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2020-05-06 | 2022-08-05 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2020-05-06 | 2024-06-03 | Address | 11 BROADWAY SUITE 615, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603006759 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 200506010297 | 2020-05-06 | CERTIFICATE OF INCORPORATION | 2020-05-06 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
