| Name: | WHEATON INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 1961 (63 years ago) |
| Entity Number: | 142199 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 1501 N 10TH ST, MILLVILLE, NJ, United States, 08332 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WAYNE L. BRINSTER | Chief Executive Officer | 1501 N 10TH ST, MILLVILLE, NJ, United States, 08332 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-05-15 | 2013-11-13 | Address | 1501 N 10TH ST, MILLVILLE, NJ, 08332, USA (Type of address: Chief Executive Officer) |
| 2009-05-15 | 2013-11-13 | Address | 1501 N 10TH ST, MILLVILLE, NJ, 08332, USA (Type of address: Principal Executive Office) |
| 2009-05-15 | 2015-11-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1961-11-01 | 2009-05-15 | Address | 75 MAIN ST., MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85132 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 151104006411 | 2015-11-04 | BIENNIAL STATEMENT | 2015-11-01 |
| 131113006449 | 2013-11-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 111102002371 | 2011-11-02 | BIENNIAL STATEMENT | 2011-11-01 |
| 091118002132 | 2009-11-18 | BIENNIAL STATEMENT | 2009-11-01 |
| 090515002598 | 2009-05-15 | BIENNIAL STATEMENT | 2007-11-01 |
| C181812-2 | 1991-10-16 | ASSUMED NAME CORP INITIAL FILING | 1991-10-16 |
| 294277 | 1961-11-01 | APPLICATION OF AUTHORITY | 1961-11-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
