| Name: | WILTSHIRE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 May 1981 (43 years ago) |
| Entity Number: | 701320 |
| County: | Bronx |
| Date of dissolution: | 05 Jul 2006 |
| Place of Formation: | New York |
| Address: | 444 MADISON AVE, RM 805, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 1333A NORTH AVE, STE 150, NEW ROCHELLE, NY, United States, 10804 |
| Principal Address ZIP Code: | 10804 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHAN FISHER | DOS Process Agent | 444 MADISON AVE, RM 805, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ALAN BLAIR | Chief Executive Officer | 1333A NORTH AVE, STE 150, NEW ROCHELLE, NY, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-25 | 2001-05-25 | Address | 501 MADISON AVE, 27TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-05-30 | 1999-06-25 | Address | 1-B QUAKER RIDGE RD, STE 150, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 1997-05-30 | 1999-06-25 | Address | 1-B QUAKER RIDGE RD, STE 150, NEW ROCHELLE, NY, 10804, USA (Type of address: Principal Executive Office) |
| 1997-05-30 | 1999-06-25 | Address | 501 MADISON AVE, 27TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-01-06 | 1997-05-30 | Address | BOX 251, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 1993-01-06 | 1997-05-30 | Address | 2815 GRAND CONCOURSE, BRONX, NY, 10468, USA (Type of address: Principal Executive Office) |
| 1991-06-27 | 1997-05-30 | Address | 350 FIFTH AVENUE, SUITE 2418, EMPIRE STATE BLDG., NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 1981-05-21 | 1991-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-05-21 | 1991-06-27 | Address | 475 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060705000699 | 2006-07-05 | CERTIFICATE OF DISSOLUTION | 2006-07-05 |
| 050712002674 | 2005-07-12 | BIENNIAL STATEMENT | 2005-05-01 |
| 030508002506 | 2003-05-08 | BIENNIAL STATEMENT | 2003-05-01 |
| 010525002258 | 2001-05-25 | BIENNIAL STATEMENT | 2001-05-01 |
| 990625002419 | 1999-06-25 | BIENNIAL STATEMENT | 1999-05-01 |
| 970530002671 | 1997-05-30 | BIENNIAL STATEMENT | 1997-05-01 |
| 000043001400 | 1993-08-24 | BIENNIAL STATEMENT | 1993-05-01 |
| 930106002287 | 1993-01-06 | BIENNIAL STATEMENT | 1992-05-01 |
| 910627000131 | 1991-06-27 | CERTIFICATE OF AMENDMENT | 1991-06-27 |
| A768183-3 | 1981-05-21 | CERTIFICATE OF INCORPORATION | 1981-05-21 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
