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WICKS 'N' STICKS, INC.

Company Details

Name: WICKS 'N' STICKS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Sep 1983 (41 years ago)
Date of dissolution: 29 Apr 2009
Entity Number: 870196
ZIP code: 19801
County: New York
Place of Formation: Delaware
Address: 1220 N MARKET STREET, STE 606, WILMINGTON, DE, United States, 19801
Principal Address: 333 N SAM HOUSTON PKWY E #610, HOUSTON, TX, United States, 77060

Chief Executive Officer

Name Role Address
JOHN S. CHAMBERLAIN Chief Executive Officer 182 FAIRWAY DR., PRINCETON, NJ, United States, 08540

Agent

Name Role Address
COLBY ATTORNEYS SERVICE CO., INC. Agent 41 STATE STREET, SUITE 106, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O SID GARNETT DOS Process Agent 1220 N MARKET STREET, STE 606, WILMINGTON, DE, United States, 19801

History

Start date End date Type Value
2001-09-14 2003-11-20 Address 333 N SAM HOUSTON PKWY E, #610, HOUSTON, TX, 77060, USA (Type of address: Principal Executive Office)
1999-09-27 2004-02-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27 2004-02-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-02-26 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-02-26 2001-09-14 Address 16825 NORTHCHASE, #900, HOUSTON, TX, 77060, USA (Type of address: Principal Executive Office)
1993-06-01 1998-02-26 Address 182 FAIRWAY DRIVE, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
1993-06-01 1998-02-26 Address 16825 NORTHCHASE DRIVE, SUITE 900, HOUSTON, TX, 77210, USA (Type of address: Principal Executive Office)
1993-06-01 1998-02-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-09-27 1993-06-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-09-27 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-1754207 2009-04-29 ANNULMENT OF AUTHORITY 2009-04-29
040224000788 2004-02-24 CERTIFICATE OF CHANGE 2004-02-24
031120002431 2003-11-20 BIENNIAL STATEMENT 2003-09-01
010914002544 2001-09-14 BIENNIAL STATEMENT 2001-09-01
991230002246 1999-12-30 BIENNIAL STATEMENT 1999-09-01
990927000394 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
980226002150 1998-02-26 BIENNIAL STATEMENT 1997-09-01
930601002326 1993-06-01 BIENNIAL STATEMENT 1992-09-01
B023739-4 1983-09-27 APPLICATION OF AUTHORITY 1983-09-27

Date of last update: 16 Nov 2024

Sources: New York Secretary of State