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WL I CORP.

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Details

Entity Number 973085

Status Active

NameWL I CORP.

CountyNew York

Date of registration 11 Feb 1985 (40 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Principal Address 635 MADISON AVE, NEW YORK, NY, United States, 10022

Principal Address ZIP code 10022

Address 80 STATE STREET, ALBANY, NY, United States, 12207

Address ZIP code 12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address

STUART D BAKER

Chief Executive Officer

C/O CHADBOURNE & PARKE LLP, 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112

DOS Process Agent

Name Role Address

CORPORATION SERVICE COMPANY

DOS Process Agent

80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value

2005-03-11

2015-10-15

Address

30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)

2003-05-01

2005-03-11

Address

987 LONGHILL RD, SCARBOROUGH, NY, 10510, USA (Type of address: Chief Executive Officer)

2003-05-01

2005-03-11

Address

635 MADISON AVE., NEW YORK, NY, 10022, 1009, USA (Type of address: Principal Executive Office)

1997-04-09

2003-05-01

Address

NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)

1997-04-09

2003-05-01

Address

280 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)

1985-02-11

2005-03-11

Address

& WOLFF, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

151015000098

2015-10-15

CERTIFICATE OF CHANGE

2015-10-15

050311002198

2005-03-11

BIENNIAL STATEMENT

2005-02-01

041213001073

2004-12-13

CERTIFICATE OF AMENDMENT

2004-12-13

030501002690

2003-05-01

BIENNIAL STATEMENT

2003-02-01

010312002205

2001-03-12

BIENNIAL STATEMENT

2001-02-01

970409002336

1997-04-09

BIENNIAL STATEMENT

1997-02-01

B191721-4

1985-02-11

CERTIFICATE OF INCORPORATION

1985-02-11

Date of last update: 01 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts