W.H.G. OF NEW YORK, INC.
Share on:
| Name: | W.H.G. OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1986 (39 years ago) |
| Entity Number: | 1130306 |
| ZIP code: | 12542 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 16 RIVERWOOD DRIVE, MARLBORO, NY, United States, 12542 |
| Principal Address: | WILLIAM H GIAMETTA, 16 RIVERWOOD DR, MARLBORO, NY, United States, 12542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 16 RIVERWOOD DRIVE, MARLBORO, NY, United States, 12542 |
| Name | Role | Address |
|---|---|---|
| WILLIAM H GIAMETTA | Chief Executive Officer | 16 RIVERWOOD DRIVE, MARLBORO, NY, United States, 12542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-23 | 2024-08-23 | Address | 16 RIVERWOOD DRIVE, MARLBORO, NY, 12542, USA (Type of address: Chief Executive Officer) |
| 2024-08-23 | 2024-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-12-02 | 2024-08-23 | Address | 16 RIVERWOOD DRIVE, MARLBORO, NY, 12542, USA (Type of address: Service of Process) |
| 1998-12-02 | 2024-08-23 | Address | 16 RIVERWOOD DRIVE, MARLBORO, NY, 12542, USA (Type of address: Chief Executive Officer) |
| 1993-12-28 | 1998-12-02 | Address | 18 JACKSON AVENUE, MARLBORO, NY, 12542, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240823002634 | 2024-08-23 | BIENNIAL STATEMENT | 2024-08-23 |
| 141210007024 | 2014-12-10 | BIENNIAL STATEMENT | 2014-12-01 |
| 121218002042 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 101210002542 | 2010-12-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081124002948 | 2008-11-24 | BIENNIAL STATEMENT | 2008-12-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State