| Name: | THE WARDENCLYFFE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 1996 (28 years ago) |
| Entity Number: | 2064790 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 370 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 370 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS S. ELLENOFF, ESQ. | Agent | 200 MADISON AVENUE, STE 1900, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLENOFF | Chief Executive Officer | 1136 5TH AVENUE, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-11 | 1998-11-04 | Address | 200 MADISON AVENUE, STE 1900, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981104002269 | 1998-11-04 | BIENNIAL STATEMENT | 1998-09-01 |
| 960911000336 | 1996-09-11 | CERTIFICATE OF INCORPORATION | 1996-09-11 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
