| Name: | SHERLE WAGNER ACCESSORIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 1989 (36 years ago) |
| Entity Number: | 1352786 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 300 EAST 62ND ST, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SHERLE WAGNER INTERNATIONAL LLC | DOS Process Agent | 300 EAST 62ND ST, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| VINCENT GEOFFROY | Chief Executive Officer | SHERLE WAGNER INTERNATIONAL, 300 EAST 62ND ST, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-19 | 2007-05-25 | Address | 60 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-06-19 | 2007-05-25 | Address | 60 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-06-19 | 2007-05-25 | Address | SHERLE WAGNER INTERNATIONAL, 60 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-06-12 | 2001-06-19 | Address | 21001 VAN BORN RD, TAYLOR, MI, 48180, USA (Type of address: Chief Executive Officer) |
| 1993-01-25 | 2001-06-19 | Address | C/O TAX DEPARTMENT, 21001 VAN BORN ROAD, TAYLOR, MI, 48180, USA (Type of address: Principal Executive Office) |
| 1993-01-25 | 1997-06-12 | Address | 21001 VAN BORN ROAD, TAYLOR, MI, 48180, USA (Type of address: Chief Executive Officer) |
| 1989-05-15 | 2001-06-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090508003012 | 2009-05-08 | BIENNIAL STATEMENT | 2009-05-01 |
| 070525002120 | 2007-05-25 | BIENNIAL STATEMENT | 2007-05-01 |
| 050719002383 | 2005-07-19 | BIENNIAL STATEMENT | 2005-05-01 |
| 010619002640 | 2001-06-19 | BIENNIAL STATEMENT | 2001-05-01 |
| 970612002034 | 1997-06-12 | BIENNIAL STATEMENT | 1997-05-01 |
| 000045006533 | 1993-09-07 | BIENNIAL STATEMENT | 1993-05-01 |
| 930125002494 | 1993-01-25 | BIENNIAL STATEMENT | 1992-05-01 |
| C023180-3 | 1989-06-15 | CERTIFICATE OF MERGER | 1989-06-15 |
| C010826-4 | 1989-05-15 | CERTIFICATE OF INCORPORATION | 1989-05-15 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
