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WHARTON REALTY GROUP, INC.

WHARTON REALTY GROUP, INC.

Company Details

Name:	WHARTON REALTY GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Mar 1991 (34 years ago)
Entity Number:	1518998
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	C/O WHARTON REALTY GROUP, 8 INDUSTRIAL WAY EAST 2ND FLR, EATONTOWN, NJ, United States, 07724
Address:	28 LIBERTY ST., NEW YORK, NJ, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NJ, United States, 10005

Chief Executive Officer

Name	Role	Address
DANIEL MASSRY	Chief Executive Officer	C/O WHARTON REALTY GROUP, 8 INDUSTRIAL WAY EAST 2ND FLR, EATONTOWN, NJ, United States, 07724

History

Start date	End date	Type	Value
2024-08-06	2025-03-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-06	2024-08-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-15	2024-08-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-01-28	2021-03-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-10-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-27	2012-10-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-09	2024-02-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-07-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-06-13	2012-09-27	Address	875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-11-15	2012-07-17	Address	875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1994-04-20	2007-06-13	Address	36 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1994-04-20	2007-06-13	Address	36 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1994-04-20	2007-06-13	Address	36 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1991-03-26	2012-08-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-03-26	1994-04-20	Address	36 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210302060070	2021-03-02	BIENNIAL STATEMENT	2021-03-01
190305060141	2019-03-05	BIENNIAL STATEMENT	2019-03-01
SR-85621	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85620	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170301007396	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150302007047	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130308006407	2013-03-08	BIENNIAL STATEMENT	2013-03-01
121019000219	2012-10-19	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-19
120927000613	2012-09-27	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-27
120809000580	2012-08-09	CERTIFICATE OF AMENDMENT	2012-08-09
120717000805	2012-07-17	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-17
110405002078	2011-04-05	BIENNIAL STATEMENT	2011-03-01
090309002277	2009-03-09	BIENNIAL STATEMENT	2009-03-01
070613002951	2007-06-13	BIENNIAL STATEMENT	2007-03-01
051115000100	2005-11-15	CERTIFICATE OF CHANGE	2005-11-15
940420002017	1994-04-20	BIENNIAL STATEMENT	1994-03-01
910326000361	1991-03-26	CERTIFICATE OF INCORPORATION	1991-03-26

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

340125335

0215600

2014-12-09

92-31 UNION HALL STREET, JAMAICA, NY, 11432

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	2014-12-09
Case Closed	2014-12-11

Related Activity

Type	Complaint
Activity Nr	926122
Safety	Yes

Date of last update: 15 Mar 2025

Sources: New York Secretary of State