| Name: | WOLFF INVESTMENT GROUP INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Feb 1988 (37 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 1233642 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 26 BROADWAY, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 2000
Share Par Value 1000
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WOLFF INVESTMENT GROUP INCORPORATED, FLORIDA | P32135 | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 829821 | 26 BROADWAY, ROOM 1615, NEW YORK, NY, 10004 | 26 BROADWAY, ROOM 1615, NEW YORK, NY, 10004 | (212) 943-5200 | |
| Name | Role | Address |
|---|---|---|
| SERGUEI KOUZMINE | Chief Executive Officer | 26 BROADWAY, STE 1615, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26 BROADWAY, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-30 | 2002-07-30 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1000 |
| 2002-07-30 | 2002-07-30 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01 |
| 2001-12-21 | 2001-12-21 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1000 |
| 2001-12-21 | 2002-07-30 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1000 |
| 2001-12-21 | 2001-12-21 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01 |
| 2001-12-21 | 2002-07-30 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01 |
| 2001-05-21 | 2002-02-12 | Address | 26 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1994-04-05 | 2001-05-21 | Address | 26 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1989-07-20 | 1989-11-21 | Name | WOLFF GROUP INCORPORATED |
| 1988-02-09 | 1993-11-03 | Address | 63 WALL STREET, 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1802449 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 020730000739 | 2002-07-30 | CERTIFICATE OF AMENDMENT | 2002-07-30 |
| 020212002497 | 2002-02-12 | BIENNIAL STATEMENT | 2002-02-01 |
| 011221000023 | 2001-12-21 | CERTIFICATE OF AMENDMENT | 2001-12-21 |
| 010521002866 | 2001-05-21 | BIENNIAL STATEMENT | 2000-02-01 |
| 980205002156 | 1998-02-05 | BIENNIAL STATEMENT | 1998-02-01 |
| 940405002546 | 1994-04-05 | BIENNIAL STATEMENT | 1994-02-01 |
| 931103000119 | 1993-11-03 | CERTIFICATE OF CHANGE | 1993-11-03 |
| C078326-3 | 1989-11-21 | CERTIFICATE OF AMENDMENT | 1989-11-21 |
| C035340-3 | 1989-07-20 | CERTIFICATE OF AMENDMENT | 1989-07-20 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
