| Name: | EDWARD WECK INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 1962 (62 years ago) |
| Date of dissolution: | 09 Feb 2012 |
| Entity Number: | 153211 |
| ZIP code: | 10154 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 345 PARK AVENUE, 3RD FLR, NEW YORK, NY, United States, 10154 |
| Principal Address: | 345 PARK AVE, NEW YORK, NY, United States, 10154 |
| Name | Role | Address |
|---|---|---|
| C/O BRISTOL-MYERS SQUIBB COMPANY | DOS Process Agent | 345 PARK AVENUE, 3RD FLR, NEW YORK, NY, United States, 10154 |
| Name | Role | Address |
|---|---|---|
| GEORGE P KEMPSELL, PRESIDENT & DIRECTOR | Chief Executive Officer | 11311 CONCEPT BLVD, LARGO, FL, United States, 34643 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-07-20 | 1997-02-13 | Address | 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer) |
| 1994-07-20 | 1997-02-13 | Address | WECK DRIVE, RESEARCH TRIANGLE, NC, 27709, USA (Type of address: Principal Executive Office) |
| 1994-07-20 | 2012-02-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1962-12-31 | 1994-07-20 | Address | 49-33 31ST PL., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120209000722 | 2012-02-09 | SURRENDER OF AUTHORITY | 2012-02-09 |
| 970213002471 | 1997-02-13 | BIENNIAL STATEMENT | 1996-12-01 |
| 940720002063 | 1994-07-20 | BIENNIAL STATEMENT | 1993-12-01 |
| C057806-2 | 1989-09-22 | ASSUMED NAME CORP INITIAL FILING | 1989-09-22 |
| B647510-3 | 1988-06-03 | CERTIFICATE OF AMENDMENT | 1988-06-03 |
| B197195-4 | 1985-02-27 | CERTIFICATE OF MERGER | 1985-02-27 |
| 358604 | 1962-12-31 | APPLICATION OF AUTHORITY | 1962-12-31 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
