| Name: | CAPITAL WILSHIRE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2001 |
| Entity Number: | 1933625 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Nevada |
| Principal Address: | 1776 SW MADISON STREET, PORTLAND, OR, United States, 97205 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDREW WIEDERHORN | Chief Executive Officer | 1776 SW MADISON STREET, PORTLAND, OR, United States, 97205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-23 | 1997-03-26 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-06-23 | 1997-03-26 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1574604 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
| 991006000020 | 1999-10-06 | CERTIFICATE OF AMENDMENT | 1999-10-06 |
| 990726002528 | 1999-07-26 | BIENNIAL STATEMENT | 1999-06-01 |
| 970716002197 | 1997-07-16 | BIENNIAL STATEMENT | 1997-06-01 |
| 970326000817 | 1997-03-26 | CERTIFICATE OF CHANGE | 1997-03-26 |
| 950623000170 | 1995-06-23 | APPLICATION OF AUTHORITY | 1995-06-23 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
