| Name: | WDN MARKETING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 1990 (35 years ago) |
| Entity Number: | 1414666 |
| ZIP code: | 10549 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | WILLIAM D NEFF, 8 NORTH BRIDGE TERRACE, MOUNT KISCO, NY, United States, 10549 |
| Principal Address: | 8 NORTH BRIDGE TERRACE, MOUNT KISCO, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| WILLIAM D NEFF | Chief Executive Officer | 8 NORTH BRIDGE TERRACE, MOUNT KISCO, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| DANIEL A. NEFF, ESQ.,C/O WACHTELL, LIPTON, ROSEN & KATZ | Agent | 299 PARK AVENUE, NEW YORK, NY, 10171 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | WILLIAM D NEFF, 8 NORTH BRIDGE TERRACE, MOUNT KISCO, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-04 | 2002-01-11 | Address | WILLIAM D. NEFF, 8 NORTH BRIDGE TERRACE, MOUNT KISCO, NY, 10549, 3831, USA (Type of address: Principal Executive Office) |
| 1998-09-04 | 2002-01-11 | Address | WILLIAM D. NEFF, 8 NORTH BRIDGE TERRACE, MOUNT KISCO, NY, 10549, 3831, USA (Type of address: Service of Process) |
| 1998-09-04 | 2002-01-11 | Address | 8 NORTH BRIDGE TERRACE, MOUNT KISCO, NY, 10549, 3831, USA (Type of address: Chief Executive Officer) |
| 1993-03-09 | 1998-09-04 | Address | 9 EAST 96TH ST, APT 14C, NEW YORK, NY, 10128, 0778, USA (Type of address: Chief Executive Officer) |
| 1993-03-09 | 1998-09-04 | Address | 9 EAST 96TH ST, APT 14C, NEW YORK, NY, 10128, 0778, USA (Type of address: Principal Executive Office) |
| 1991-02-07 | 1998-09-04 | Address | 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 1990-01-17 | 1991-02-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-01-17 | 1991-02-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120223002227 | 2012-02-23 | BIENNIAL STATEMENT | 2012-01-01 |
| 100315002469 | 2010-03-15 | BIENNIAL STATEMENT | 2010-01-01 |
| 080206002713 | 2008-02-06 | BIENNIAL STATEMENT | 2008-01-01 |
| 060207002843 | 2006-02-07 | BIENNIAL STATEMENT | 2006-01-01 |
| 040223002396 | 2004-02-23 | BIENNIAL STATEMENT | 2004-01-01 |
| 020111002567 | 2002-01-11 | BIENNIAL STATEMENT | 2002-01-01 |
| 000217002161 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
| 980904002356 | 1998-09-04 | BIENNIAL STATEMENT | 1998-01-01 |
| 940321002903 | 1994-03-21 | BIENNIAL STATEMENT | 1994-01-01 |
| 930309002496 | 1993-03-09 | BIENNIAL STATEMENT | 1993-01-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
