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WILES, INC.

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Company Details

Name: WILES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 1996 (29 years ago)
Entity Number: 2059264
ZIP code: 10462
County: Westchester
Place of Formation: New York
Address: 1000 ZEREGA AVE, BRONX, NY, United States, 10462

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HARVEY R WILES Chief Executive Officer 1000 ZEREGA AVE, STE B, BRONX, NY, United States, 10462

DOS Process Agent

Name Role Address
HARVEY WILES DOS Process Agent 1000 ZEREGA AVE, BRONX, NY, United States, 10462

History

Start date End date Type Value
1998-09-29 2004-11-02 Address 701 S COLUMBUS AVE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
1998-09-29 2004-11-02 Address 701 S COLUMBUS AVE, MT VERNON, NY, 10550, USA (Type of address: Principal Executive Office)
1998-09-29 2004-11-02 Address 701 S COLUMBUS AVE, MT VERNON, NY, 10550, USA (Type of address: Service of Process)
1996-08-21 1998-09-29 Address 54 WEST BROAD ST, MOUNT VERNON, NY, 10552, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041102002623 2004-11-02 BIENNIAL STATEMENT 2004-08-01
020813002648 2002-08-13 BIENNIAL STATEMENT 2002-08-01
000728002086 2000-07-28 BIENNIAL STATEMENT 2000-08-01
980929002151 1998-09-29 BIENNIAL STATEMENT 1998-08-01
960821000375 1996-08-21 CERTIFICATE OF INCORPORATION 1996-08-21

Court Cases

Court Case Summary

Filing Date:
2020-08-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
WILES, INC.
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-07-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
WILES, INC.
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-02-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
WILES, INC.
Party Role:
Plaintiff
Party Name:
WARDEN FCI OTISVILLE
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State