| 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 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 |
| 050214002374 | 2005-02-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 021231002544 | 2002-12-31 | BIENNIAL STATEMENT | 2003-01-01 |
| 010105002239 | 2001-01-05 | BIENNIAL STATEMENT | 2001-01-01 |
| 990126002017 | 1999-01-26 | BIENNIAL STATEMENT | 1999-01-01 |
| 970328002111 | 1997-03-28 | BIENNIAL STATEMENT | 1997-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-28 | No data | 5541 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-09 | No data | 5541 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-03 | No data | 5541 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
