| Name: | WCI HOMES NORTHEAST, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Aug 1995 (29 years ago) |
| Date of dissolution: | 18 Dec 2009 |
| Entity Number: | 1947071 |
| ZIP code: | 10001 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, United States, 34134 |
| Address: | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID L. FRY | Chief Executive Officer | 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, United States, 34134 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS INC | DOS Process Agent | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | Agent | 875 AVE OF THE AMERICAS, SSTE 501, NEW YORK, NY, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-18 | 2006-11-14 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-07-27 | 2006-09-18 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-07-27 | 2006-09-18 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-05-08 | 2005-08-05 | Name | SPECTRUM HOMES, INC. |
| 1997-09-24 | 2006-11-14 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office) |
| 1997-09-24 | 2006-11-14 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 1997-09-24 | 2004-07-27 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 1997-06-24 | 2003-05-08 | Name | SPECTRUM SKANSKA INC. |
| 1995-08-11 | 1997-09-24 | Address | 17 ELM PLACE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1995-08-11 | 2023-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091218000033 | 2009-12-18 | CERTIFICATE OF MERGER | 2009-12-18 |
| 090819002853 | 2009-08-19 | BIENNIAL STATEMENT | 2009-08-01 |
| 070828003312 | 2007-08-28 | BIENNIAL STATEMENT | 2007-08-01 |
| 061114002793 | 2006-11-14 | BIENNIAL STATEMENT | 2005-08-01 |
| 060918000688 | 2006-09-18 | CERTIFICATE OF CHANGE | 2006-09-18 |
| 050805000481 | 2005-08-05 | CERTIFICATE OF AMENDMENT | 2005-08-05 |
| 040727000612 | 2004-07-27 | CERTIFICATE OF CHANGE | 2004-07-27 |
| 030827002130 | 2003-08-27 | BIENNIAL STATEMENT | 2003-08-01 |
| 030508000948 | 2003-05-08 | CERTIFICATE OF AMENDMENT | 2003-05-08 |
| 010917002293 | 2001-09-17 | BIENNIAL STATEMENT | 2001-08-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
