| Name: | WYSER-PRATTE MANAGEMENT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1991 (34 years ago) |
| Entity Number: | 1590891 |
| ZIP code: | 10506 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 504 GUARD HILL RD, BEDFORD, NY, United States, 10506 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUY WYSER-PRATTE | Chief Executive Officer | 504 GUARD HILL RD, BEDFORD, NY, United States, 10506 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 504 GUARD HILL RD, BEDFORD, NY, United States, 10506 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-08 | 2013-12-17 | Address | 410 PARK AVE, STE 510, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-11-05 | 2013-12-17 | Address | 410 PARK AVE, STE 510, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2009-11-05 | 2013-12-17 | Address | 410 PARK AVE, STE 510, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-11-09 | 2009-11-05 | Address | 410 PARK AVE, STE 1520, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-11-09 | 2009-11-05 | Address | 410 PARK AVE, STE 1520, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131217002192 | 2013-12-17 | BIENNIAL STATEMENT | 2013-11-01 |
| 111208002301 | 2011-12-08 | BIENNIAL STATEMENT | 2011-11-01 |
| 091105002907 | 2009-11-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 071109002881 | 2007-11-09 | BIENNIAL STATEMENT | 2007-11-01 |
| 051216002605 | 2005-12-16 | BIENNIAL STATEMENT | 2005-11-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
