| Name: | WHARTON CAPITAL HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 May 1990 (35 years ago) |
| Date of dissolution: | 30 Dec 2008 |
| Entity Number: | 1450562 |
| ZIP code: | 00000 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 85 WEST HAWTHORNE AVENUE, VALLEY STREAM, NY, United States, 00000 |
| Principal Address: | WENDY ROAD, C/O WOODBURY OAKS, SYOSSET, NY, United States, 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER LEWIS | Chief Executive Officer | P.O. BOX 531, SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| C/O GHANHOLT, GLASSMAN, HOFFMAN, KLEIN & CO. | DOS Process Agent | 85 WEST HAWTHORNE AVENUE, VALLEY STREAM, NY, United States, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-25 | 1993-09-01 | Address | 1623 3RD AVE - 34KW, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 1990-05-31 | 1993-02-25 | Address | 1129 NORTHERN BOULEVARD, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081230000535 | 2008-12-30 | CERTIFICATE OF DISSOLUTION | 2008-12-30 |
| 930901002711 | 1993-09-01 | BIENNIAL STATEMENT | 1993-05-01 |
| 930225003131 | 1993-02-25 | BIENNIAL STATEMENT | 1992-05-01 |
| C146769-5 | 1990-05-31 | CERTIFICATE OF INCORPORATION | 1990-05-31 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
