| Name: | WILHELMSHAVEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 1992 (33 years ago) |
| Date of dissolution: | 26 Jun 1996 |
| Entity Number: | 1646782 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1370 AVENUE OF THE AMERICAS, ATT: J. ROBERT HORTON, NEW YORK, NY, United States, 10019 |
| Principal Address: | 500 GREENWICH STREET, UNIT 601, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O STULTS BALBER HORTON & SLOTNIK | DOS Process Agent | 1370 AVENUE OF THE AMERICAS, ATT: J. ROBERT HORTON, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RAINER FETTING | Chief Executive Officer | 500 GREENWICH STREET, UNIT 601, NEW YORK, NY, United States, 10013 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1300141 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
| 930729002058 | 1993-07-29 | BIENNIAL STATEMENT | 1993-06-01 |
| 920624000513 | 1992-06-24 | CERTIFICATE OF INCORPORATION | 1992-06-24 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
