| Name: | J.L. WEGENAAR COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 1915 (109 years ago) |
| Entity Number: | 11943 |
| ZIP code: | 10306 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 3334 AMBOY ROAD, STATEN ISLAND, NY, United States, 10306 |
| Principal Address: | 3334 AMBOY RD, STATEN ISLAND, NY, United States, 10306 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3334 AMBOY ROAD, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| ROSE M WEGENAAR | Chief Executive Officer | 334 AMBOY RD, STATEN ISLAND, NY, United States, 10306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-23 | 2012-07-18 | Address | 3334 AMBOY RD, STATEN ISLAND, NY, 10306, 2751, USA (Type of address: Service of Process) |
| 2005-11-18 | 2013-10-21 | Address | JL WEGENAAR COMPANY INC, 3334 AMBOY ROAD, STATEN ISLAND, NY, 10306, 2751, USA (Type of address: Chief Executive Officer) |
| 1997-11-18 | 2007-10-23 | Address | 3334 AMBOY RD, STATEN ISLAND, NY, 10306, 2751, USA (Type of address: Principal Executive Office) |
| 1997-11-18 | 2005-11-18 | Address | 3334 AMBOY RD, STATEN ISLAND, NY, 10306, 2751, USA (Type of address: Chief Executive Officer) |
| 1997-11-18 | 2007-10-23 | Address | 3334 AMBOY RD, STATEN ISLAND, NY, 10306, 2751, USA (Type of address: Service of Process) |
| 1915-10-25 | 2012-07-18 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 500 |
| 1915-10-25 | 1997-11-18 | Address | 1026 EAST 2ND ST., BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131021002267 | 2013-10-21 | BIENNIAL STATEMENT | 2013-10-01 |
| 120718000217 | 2012-07-18 | CERTIFICATE OF AMENDMENT | 2012-07-18 |
| 111014002945 | 2011-10-14 | BIENNIAL STATEMENT | 2011-10-01 |
| 091002002203 | 2009-10-02 | BIENNIAL STATEMENT | 2009-10-01 |
| 071023002669 | 2007-10-23 | BIENNIAL STATEMENT | 2007-10-01 |
| 051118002361 | 2005-11-18 | BIENNIAL STATEMENT | 2005-10-01 |
| 031023002473 | 2003-10-23 | BIENNIAL STATEMENT | 2003-10-01 |
| 010926002191 | 2001-09-26 | BIENNIAL STATEMENT | 2001-10-01 |
| 991015002464 | 1999-10-15 | BIENNIAL STATEMENT | 1999-10-01 |
| 971118002611 | 1997-11-18 | BIENNIAL STATEMENT | 1997-10-01 |
Date of last update: 02 Mar 2025
Sources: New York Secretary of State
