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WILCENT CORP.

Company Details

Name: WILCENT CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Apr 1991 (34 years ago)
Date of dissolution: 05 Jan 2010
Entity Number: 1542575
ZIP code: 07067
County: New York
Place of Formation: New Jersey
Address: 15 PROSPECT LANE, COLONIA, NJ, United States, 07067
Principal Address: 112 WEST 34TH ST, NEW YORK, NY, United States, 10120

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
DAVENPORT & ASSOCIATES, PA DOS Process Agent 15 PROSPECT LANE, COLONIA, NJ, United States, 07067

Chief Executive Officer

Name Role Address
VINCENT DIGUGLIELMO Chief Executive Officer 112 WEST 34TH ST, NEW YORK, NY, United States, 10120

History

Start date End date Type Value
2005-06-08 2010-01-05 Address 112 WEST 34TH ST, NEW YORK, NY, 10120, USA (Type of address: Service of Process)
2003-04-10 2005-06-08 Address 112 WEST 34TH ST, NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer)
2003-04-10 2005-06-08 Address 15 WINDING CREEK DR, ENGLISHTOWN, NJ, 07726, USA (Type of address: Principal Executive Office)
2001-04-30 2005-06-08 Address 112 W 34TH ST ROOM 927, NEW YORK, NY, 10120, USA (Type of address: Service of Process)
1997-05-06 2001-04-30 Address 112 WEST 34TH ST., ROOM 927, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1993-06-30 2003-04-10 Address 15 WINDING CREEK DRIVE, ENGLISHTOWN, NJ, 07726, USA (Type of address: Principal Executive Office)
1993-06-30 2003-04-10 Address 112 WEST 34TH STREET, NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer)
1992-12-07 1993-06-30 Address 112 WEST 34TH STREET, NEW YORK, NY, 10120, USA (Type of address: Principal Executive Office)
1992-12-07 1993-06-30 Address 15 WINDING CREEK DRIVE, ENGLISHTOWN, NJ, 07726, USA (Type of address: Chief Executive Officer)
1991-04-24 1997-05-06 Address 112 WEST 34TH ST., ROOM 615, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100105000081 2010-01-05 SURRENDER OF AUTHORITY 2010-01-05
050608002518 2005-06-08 BIENNIAL STATEMENT 2005-04-01
030410002452 2003-04-10 BIENNIAL STATEMENT 2003-04-01
010430002544 2001-04-30 BIENNIAL STATEMENT 2001-04-01
970506002189 1997-05-06 BIENNIAL STATEMENT 1997-04-01
930630002040 1993-06-30 BIENNIAL STATEMENT 1993-04-01
921207003274 1992-12-07 BIENNIAL STATEMENT 1992-04-01
910424000094 1991-04-24 APPLICATION OF AUTHORITY 1991-04-24

Date of last update: 05 Jan 2025

Sources: New York Secretary of State