| Name: | WESLEY HOUSE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 1981 (43 years ago) |
| Entity Number: | 726524 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 209 GARTH ROAD, SCARSDALE, NY, United States, 10583 |
| Address ZIP Code: | 10583 |
Shares Details
Shares issued 39545
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAY MENDEL | Chief Executive Officer | C/O GARTHCHESTER REALTY, 209 GARTH ROAD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| GARTHCHESTER REALTY | DOS Process Agent | 209 GARTH ROAD, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-30 | 2018-02-27 | Address | C/O PRIME LOCATIONS, INC., 733 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 1999-11-30 | 2018-02-27 | Address | C/O PRIME LOCATIONS, INC., 733 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 1999-11-30 | 2018-02-27 | Address | C/O PRIME LOCATIONS, INC., 733 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office) |
| 1997-11-07 | 1999-11-30 | Address | C/O WRG MANAGEMENT CORP, 420 WESTCHESTER AVE, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 1997-11-07 | 1999-11-30 | Address | 10 OLD MAMARONECK RD, 4E, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 1997-11-07 | 1999-11-30 | Address | C/O WRG MANAGEMENT CORP, 420 WESTCHESTER AVE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 1993-02-08 | 1997-11-07 | Address | 10 OLD MAMARONECK RD, APT. 2A, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 1993-02-08 | 1997-11-07 | Address | % WRG MANAGEMENT CORP., 420 WESTCHESTER AVE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 1993-02-08 | 1997-11-07 | Address | % WRG MANAGEMENT CORP., 420 WESTCHESTER AVE, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 1989-06-29 | 1993-09-20 | Shares | Share type: PAR VALUE, Number of shares: 39493, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180227002009 | 2018-02-27 | BIENNIAL STATEMENT | 2017-10-01 |
| 991130002600 | 1999-11-30 | BIENNIAL STATEMENT | 1999-10-01 |
| 971107002762 | 1997-11-07 | BIENNIAL STATEMENT | 1997-10-01 |
| 931021003040 | 1993-10-21 | BIENNIAL STATEMENT | 1993-10-01 |
| 930920000196 | 1993-09-20 | CERTIFICATE OF AMENDMENT | 1993-09-20 |
| 930208002376 | 1993-02-08 | BIENNIAL STATEMENT | 1992-10-01 |
| C028466-3 | 1989-06-29 | CERTIFICATE OF AMENDMENT | 1989-06-29 |
| A803382-4 | 1981-10-06 | CERTIFICATE OF INCORPORATION | 1981-10-06 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
