| Name: | WETHEROLE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1953 (72 years ago) |
| Entity Number: | 90513 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40 WEST 57TH STREET, 16TH FL, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 410
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ESTATE NY REAL ESTATE SERVICES LLC | DOS Process Agent | 40 WEST 57TH STREET, 16TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RICHARD S LEFRAK | Chief Executive Officer | 40 WEST 57TH STREET, 16TH FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-20 | 2021-01-25 | Address | 40 W 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-02-24 | 2021-01-25 | Address | 40 WEST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2011-02-24 | 2013-02-20 | Address | 40 WEST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-01-26 | 2011-02-24 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1994-01-26 | 2011-02-24 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 1994-01-26 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 1994-01-26 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1993-04-12 | 2011-02-24 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 1953-01-20 | 1993-04-12 | Address | 97-27 64TH RD., FOREST HILLS, NY, 11374, USA (Type of address: Service of Process) |
| 1953-01-20 | 2002-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230112001901 | 2023-01-12 | BIENNIAL STATEMENT | 2023-01-01 |
| 210125060444 | 2021-01-25 | BIENNIAL STATEMENT | 2021-01-01 |
| 190124060438 | 2019-01-24 | BIENNIAL STATEMENT | 2019-01-01 |
| 170130006460 | 2017-01-30 | BIENNIAL STATEMENT | 2017-01-01 |
| 150128006197 | 2015-01-28 | BIENNIAL STATEMENT | 2015-01-01 |
| 130220002026 | 2013-02-20 | BIENNIAL STATEMENT | 2013-01-01 |
| 110224002694 | 2011-02-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 090209002391 | 2009-02-09 | BIENNIAL STATEMENT | 2009-01-01 |
| 20080602039 | 2008-06-02 | ASSUMED NAME CORP INITIAL FILING | 2008-06-02 |
| 070205002676 | 2007-02-05 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
