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THE WIRTH TEAM LTD.

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Company Details

Name: THE WIRTH TEAM LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 1995 (30 years ago)
Entity Number: 1899522
ZIP code: 10128
County: New York
Place of Formation: Delaware
Address: 21 E 87TH STREET / #9C, NEW YORK, NY, United States, 10128
Principal Address: 21 E 87TH STREET / SUITE 9C, NEW YORK, NY, United States, 10128

DOS Process Agent

Name Role Address
PETER O. WIRTH DOS Process Agent 21 E 87TH STREET / #9C, NEW YORK, NY, United States, 10128

Agent

Name Role Address
PETER O. WIRTH Agent 310 MADISON AVENUE, SUITE 1804, NEW YORK, NY, 10007

Chief Executive Officer

Name Role Address
PETER O. WIRTH Chief Executive Officer 21 E 87TH STREET / APT 9C, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
2001-08-01 2007-03-14 Address 21 EAST 87TH STREET, #9C, NEW YORK, NY, 10128, 0506, USA (Type of address: Service of Process)
2001-08-01 2007-03-14 Address 21 EAST 87TH STREET, APT. 9C, NEW YORK, NY, 10128, 0506, USA (Type of address: Chief Executive Officer)
2001-08-01 2007-03-14 Address 21 EAST 87TH ST., SUITE 9C, NEW YORK, NY, 10128, 0506, USA (Type of address: Principal Executive Office)
1999-03-17 2001-08-01 Address 545 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, 0164, USA (Type of address: Service of Process)
1999-03-17 2001-08-01 Address 545 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, 0164, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
141104000163 2014-11-04 CERTIFICATE OF AMENDMENT 2014-11-04
110526002196 2011-05-26 BIENNIAL STATEMENT 2011-03-01
090304002615 2009-03-04 BIENNIAL STATEMENT 2009-03-01
070314002540 2007-03-14 BIENNIAL STATEMENT 2007-03-01
050425002014 2005-04-25 BIENNIAL STATEMENT 2005-03-01

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State