| Name: | INEZ S. WADE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 1980 (45 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 622327 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 710 PARK AVE., NEW YORK, NY, United States, 10021 |
| Address: | JOHN B. WADE, III, 51 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INEZ S. WADE | Chief Executive Officer | 710 PARK AVE., NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| C/O DORSEY & WHITNEY LLP | DOS Process Agent | JOHN B. WADE, III, 51 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-02 | 2021-12-07 | Address | 710 PARK AVE., NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2012-06-06 | 2021-12-07 | Address | JOHN B. WADE, III, 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-05-14 | 2012-06-06 | Address | JOHN B. WADE, III, 250 PARK AVE, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 1998-05-14 | 2020-04-02 | Address | 710 PARK AVE., NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1996-04-26 | 1998-05-14 | Address | 1045 PARK AVE, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 1996-04-26 | 1998-05-14 | Address | 1045 PARK AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1996-04-26 | 1998-05-14 | Address | JOHN B WADE III, 153 E 53RD ST 56TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1992-10-29 | 1996-04-26 | Address | C/O MARKS & MURASE, 399 PARK AVE., NY, NY, 10022, 4689, USA (Type of address: Service of Process) |
| 1992-10-29 | 1996-04-26 | Address | 1045 PARK AVE., NY, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1992-10-29 | 1996-04-26 | Address | 1045 PARK AVE., NY, NY, 10028, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211207000109 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 200402060546 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 170131006330 | 2017-01-31 | BIENNIAL STATEMENT | 2016-04-01 |
| 140409006280 | 2014-04-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120606002250 | 2012-06-06 | BIENNIAL STATEMENT | 2012-04-01 |
| 100422002108 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 080403002027 | 2008-04-03 | BIENNIAL STATEMENT | 2008-04-01 |
| 060503002604 | 2006-05-03 | BIENNIAL STATEMENT | 2006-04-01 |
| 040519002881 | 2004-05-19 | BIENNIAL STATEMENT | 2004-04-01 |
| 020415002228 | 2002-04-15 | BIENNIAL STATEMENT | 2002-04-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
