| Name: | WSI HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 1986 (38 years ago) |
| Entity Number: | 1101500 |
| ZIP code: | 11530 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | ENGLISH & KLEIN PC, PO BOX 9194 990 STOWART AVE, GARDEN CITY, NY, United States, 11530 |
| Principal Address: | 126 NEWMARKET ROAD, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| W.F. LEONE | Chief Executive Officer | 126 NEWMARKET ROAD, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| BARRY R SHAPIRO ATTNY., C/O MEYER SUOZZI | DOS Process Agent | ENGLISH & KLEIN PC, PO BOX 9194 990 STOWART AVE, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-23 | 2008-08-07 | Address | ENGLISH & KLEIN PC, PO BOX 803 1501 KELLUM PLACE, MINEOLA, NY, 11501, 0803, USA (Type of address: Service of Process) |
| 1998-07-29 | 2004-07-23 | Address | RIVKIN RADLER & KREMER, EAB PLAZA, UNIONDALE, NY, 11556, 0111, USA (Type of address: Service of Process) |
| 1996-08-07 | 1998-07-29 | Address | WASTE SERVICES INC, 1281 METROPOLTIAN AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 1996-08-07 | 1998-07-29 | Address | PO BOX 128, 350 BEACH 80TH ST, ROCKAWAY BEACH, NY, 11693, USA (Type of address: Principal Executive Office) |
| 1996-08-07 | 1998-07-29 | Address | PO BOX 128, 350 BEACH 80TH ST, ROCKAWAY BEACH, NY, 11693, USA (Type of address: Service of Process) |
| 1986-07-31 | 1996-08-07 | Address | 172-33 DOUGLAS AVE., JAMAICA, NY, 11433, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121116002001 | 2012-11-16 | BIENNIAL STATEMENT | 2012-07-01 |
| 100716002111 | 2010-07-16 | BIENNIAL STATEMENT | 2010-07-01 |
| 080807003816 | 2008-08-07 | BIENNIAL STATEMENT | 2008-07-01 |
| 060620002634 | 2006-06-20 | BIENNIAL STATEMENT | 2006-07-01 |
| 040723002559 | 2004-07-23 | BIENNIAL STATEMENT | 2004-07-01 |
| 020705002188 | 2002-07-05 | BIENNIAL STATEMENT | 2002-07-01 |
| 000630002165 | 2000-06-30 | BIENNIAL STATEMENT | 2000-07-01 |
| 980729002211 | 1998-07-29 | BIENNIAL STATEMENT | 1998-07-01 |
| 960807002069 | 1996-08-07 | BIENNIAL STATEMENT | 1996-07-01 |
| 930210000384 | 1993-02-10 | CERTIFICATE OF AMENDMENT | 1993-02-10 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
