| Name: | WAGO REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1990 (35 years ago) |
| Entity Number: | 1420760 |
| ZIP code: | 10504 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 24 SUNRISE DR, ARMONK, NY, United States, 10504 |
| Address: | ATTN CHARLENE W DECKER, 54 N. GREENWICH RD,, ARMONK, NY, United States, 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN CHARLENE W DECKER, 54 N. GREENWICH RD,, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| CHARLENE W. DECKER | Chief Executive Officer | 54 N. GREENWICH RD., ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-09 | 2025-01-09 | Address | 54 N. GREENWICH RD., ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2025-01-09 | 2025-01-09 | Address | 24 SUNRISE DR, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2014-04-29 | 2025-01-09 | Address | 24 SUNRISE DR, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2014-04-29 | 2025-01-09 | Address | 24 SUNRISE DR, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1998-02-02 | 2014-04-29 | Address | 3 WAGO AVENUE, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 1998-02-02 | 2014-04-29 | Address | 3 WAGO AVE., ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1998-02-02 | 2014-04-29 | Address | 3 WAGO AVE., ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 1993-06-03 | 1998-02-02 | Address | 3 WAGO AVENUE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 1998-02-02 | Address | 3 WAGO AVENUE, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 1990-02-07 | 2025-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250109003506 | 2025-01-09 | BIENNIAL STATEMENT | 2025-01-09 |
| 140429002513 | 2014-04-29 | BIENNIAL STATEMENT | 2014-02-01 |
| 120403002398 | 2012-04-03 | BIENNIAL STATEMENT | 2012-02-01 |
| 100312002324 | 2010-03-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 080222002053 | 2008-02-22 | BIENNIAL STATEMENT | 2008-02-01 |
| 060627002601 | 2006-06-27 | BIENNIAL STATEMENT | 2006-02-01 |
| 050613002897 | 2005-06-13 | BIENNIAL STATEMENT | 2004-02-01 |
| 000329002645 | 2000-03-29 | BIENNIAL STATEMENT | 2000-02-01 |
| 980202002281 | 1998-02-02 | BIENNIAL STATEMENT | 1998-02-01 |
| 940406002132 | 1994-04-06 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
