WHEATCRAFT, INC.
HeadquarterShare on:
| Name: | WHEATCRAFT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 1995 (30 years ago) |
| Entity Number: | 1897595 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1001 Avenue of the Americas, 2nd Fl, New York, NY, United States, 10018 |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| NATHAN LANE | Chief Executive Officer | 1001 AVENUE OF THE AMERICAS, 2ND FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-21 | 2025-04-21 | Address | 369 LEXINGTON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2025-04-21 | 2025-04-21 | Address | 1001 AVENUE OF THE AMERICAS, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2025-02-06 | 2025-02-06 | Address | 1001 AVENUE OF THE AMERICAS, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2025-02-06 | 2025-04-21 | Address | 1001 AVENUE OF THE AMERICAS, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2025-02-06 | 2025-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250421001145 | 2025-04-17 | AMENDMENT TO BIENNIAL STATEMENT | 2025-04-17 |
| 250206002836 | 2025-02-06 | BIENNIAL STATEMENT | 2025-02-06 |
| 241210002497 | 2024-12-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-09 |
| 230206000432 | 2023-02-06 | BIENNIAL STATEMENT | 2023-02-01 |
| 220221001496 | 2022-02-21 | BIENNIAL STATEMENT | 2022-02-21 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State