CARL WAGNER & SONS, INC.
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| Name: | CARL WAGNER & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 1989 (36 years ago) |
| Entity Number: | 1317155 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 55-41 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385 |
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55-41 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| JACOB WAGNER | Chief Executive Officer | 55-41 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-28 | 1999-01-26 | Address | 55-46 MYRTLE AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 1994-01-14 | 1999-01-26 | Address | 55-46 MYRTLE AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 1994-01-14 | Address | 535 CHURCH AVENUE, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 1999-01-26 | Address | 55-46 MYRTLE AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office) |
| 1989-01-17 | 1997-03-28 | Address | 55-46 MYRTLE AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150127006520 | 2015-01-27 | BIENNIAL STATEMENT | 2015-01-01 |
| 130118002487 | 2013-01-18 | BIENNIAL STATEMENT | 2013-01-01 |
| 110311002427 | 2011-03-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 090115003085 | 2009-01-15 | BIENNIAL STATEMENT | 2009-01-01 |
| 070123002812 | 2007-01-23 | BIENNIAL STATEMENT | 2007-01-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State