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WICHARD, INC.

WICHARD, INC.

Headquarter

Company Details

Name:	WICHARD, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Jul 1992 (33 years ago)
Date of dissolution:	08 Nov 2024
Entity Number:	1650915
ZIP code:	10016
County:	New York
Place of Formation:	New York
Principal Address:	3901 PINE GROVE CIRCLE, CHARLOTTE, NC, United States, 28206
Address:	c/o The Nilson Law Group, PLLC, 10 East 40th St., Suite 3310, New York, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WICHARD, INC., RHODE ISLAND	000109927	RHODE ISLAND
Headquarter of	WICHARD, INC., CONNECTICUT	0275830	CONNECTICUT

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

NXLLCPCERZF5

2025-04-18

3901 PINE GROVE CIR, CHARLOTTE, NC, 28206, 1385, USA

Business Information

Doing Business As	WICHARD INC
Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2024-04-22
Initial Registration Date	2020-09-10
Entity Start Date	2013-07-01
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

331110, 331210

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	KEVIN COUGHLIN
Address	3901 PINE GROVE CIR, CHARLOTTE, NC, 28206, 1385, USA

Government Business
Title	PRIMARY POC
Name	KEVIN COUGHLIN
Address	3901 PINE GROVE CIR, CHARLOTTE, NC, 28206, 1385, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
WICHARD, INC.	DOS Process Agent	c/o The Nilson Law Group, PLLC, 10 East 40th St., Suite 3310, New York, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
FABRICE DIDDEN	Chief Executive Officer	3901 PINE GROVE CIRCLE, CHARLOTTE, NC, United States, 28206

History

Start date	End date	Type	Value
2024-07-22	2024-07-22	Address	3901 PINE GROVE CIRCLE, CHARLOTTE, NC, 28206, USA (Type of address: Chief Executive Officer)
2020-08-05	2024-07-22	Address	3901 PINE GROVE CIRCLE, CHARLOTTE, NC, 28206, USA (Type of address: Chief Executive Officer)
2020-08-05	2024-07-22	Address	C/O DEBORAH A NILSON, PLLC, 10 EAST 40TH ST, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-07-16	2020-08-05	Address	C/O DEBORAH A NILSON, PLLC, 10 EAST 40TH ST, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-07-16	2020-08-05	Address	3901 PINE GROVE CIRCLE, CHARLOTTE, NC, 28206, USA (Type of address: Chief Executive Officer)
2012-08-20	2014-07-16	Address	C/O DEBORAH A NILSON, PLLC, 10 EAST 40TH ST / SUITE 3310, NEW YORK, NY, 10016, 0301, USA (Type of address: Service of Process)
2010-08-06	2014-07-16	Address	148A BRYCE BLVD, FAIRFAX, VT, 05454, USA (Type of address: Principal Executive Office)
2010-08-06	2014-07-16	Address	148A BRYCE BLVD, FAIRFAX, VT, 05454, USA (Type of address: Chief Executive Officer)
2010-08-06	2012-08-20	Address	C/O DEBORAH A. NILSON, PLLC, 10 E. 40TH ST., SUITE 3310, NEW YORK, NY, 10016, 0301, USA (Type of address: Service of Process)
2010-07-22	2010-08-06	Address	C/O DEBORAH A. NILSON, PLLC, 10 E. 40TH ST., SUITE 3310, NEW YORK, NY, 10016, 0301, USA (Type of address: Service of Process)
2004-08-10	2010-08-06	Address	47 HIGH POINT AVE, PORTSMOUTH, RI, 22871, 1332, USA (Type of address: Chief Executive Officer)
2004-08-10	2010-07-22	Address	420 LEXINGTON AVE, SUTE 850, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2004-08-05	2004-08-10	Address	SUITE 850, 420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2002-07-12	2004-08-10	Address	Z I DE FELET, THIERS, 63300, FRA (Type of address: Chief Executive Officer)
2000-08-23	2010-08-06	Address	47 HIGH POINT AVE, PORTSMOUTH, RI, 22871, 1332, USA (Type of address: Principal Executive Office)
1998-07-07	2004-08-05	Address	122 EAST 42ND STREET, SUITE 2112, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
1996-08-06	2000-08-23	Address	507 HOPMEADOW ST, SIMSBURY, CT, 06070, USA (Type of address: Principal Executive Office)
1996-08-06	1998-07-07	Address	122 WEST 42ND ST, STE 2112, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
1993-08-09	2002-07-12	Address	Z I DU FELET, THIERS, 63307, FRA (Type of address: Chief Executive Officer)
1993-08-09	1996-08-06	Address	130 WEST 42ND STREET, 15TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1992-07-13	1996-08-06	Address	130 WEST 42ND STREET, 15TH FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1992-07-13	2024-07-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241108002169	2024-11-08	CERTIFICATE OF MERGER	2024-11-08
240722003571	2024-07-22	BIENNIAL STATEMENT	2024-07-22
220715001419	2022-07-15	BIENNIAL STATEMENT	2022-07-01
200805061181	2020-08-05	BIENNIAL STATEMENT	2020-07-01
180724006258	2018-07-24	BIENNIAL STATEMENT	2018-07-01
160725006118	2016-07-25	BIENNIAL STATEMENT	2016-07-01
140716006260	2014-07-16	BIENNIAL STATEMENT	2014-07-01
120820002650	2012-08-20	BIENNIAL STATEMENT	2012-07-01
100806002862	2010-08-06	BIENNIAL STATEMENT	2010-07-01
100722000591	2010-07-22	CERTIFICATE OF CHANGE	2010-07-22
060710002469	2006-07-10	BIENNIAL STATEMENT	2006-07-01
040810002051	2004-08-10	BIENNIAL STATEMENT	2004-07-01
040805000095	2004-08-05	CERTIFICATE OF CHANGE	2004-08-05
040227000218	2004-02-27	CERTIFICATE OF MERGER	2004-02-27
020712002342	2002-07-12	BIENNIAL STATEMENT	2002-07-01
000823002096	2000-08-23	BIENNIAL STATEMENT	2000-07-01
980707002258	1998-07-07	BIENNIAL STATEMENT	1998-07-01
960806002232	1996-08-06	BIENNIAL STATEMENT	1996-07-01
930809002321	1993-08-09	BIENNIAL STATEMENT	1993-07-01
920713000123	1992-07-13	CERTIFICATE OF INCORPORATION	1992-07-13

Date of last update: 22 Jan 2025

Sources: New York Secretary of State