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WIGINTON CORPORATION

Branch

Company Details

Name: WIGINTON CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 1996 (28 years ago)
Branch of: WIGINTON CORPORATION, Florida (Company Number 314988)
Entity Number: 2088726
ZIP code: 10168
County: New York
Place of Formation: Florida
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 699 AERO LANE, SANFORD, FL, United States, 32771

Chief Executive Officer

Name Role Address
DONALD WIGINTON Chief Executive Officer 699 AERO LANE, SANFORD, FL, United States, 32771

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2012-11-09 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-11-09 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-03-29 2012-11-09 Address 699 AERO LANE, SANFORD, FL, 32771, USA (Type of address: Service of Process)
2006-12-18 2011-03-29 Address 699 AERO LN, SANFORD, FL, 32771, USA (Type of address: Principal Executive Office)
2006-12-18 2011-03-29 Address 699 AERO LN, SANFORD, FL, 32771, USA (Type of address: Service of Process)
2006-12-18 2011-03-29 Address 699 AERO LN, SANFORD, FL, 32771, USA (Type of address: Chief Executive Officer)
2001-01-24 2006-12-18 Address 255 PRIMERA BLVD, STE 230, LAKE MARY, FL, 32746, USA (Type of address: Principal Executive Office)
2001-01-24 2006-12-18 Address 255 PRIMERA BLVD, STE 230, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)
2001-01-24 2006-12-18 Address 255 PRIMERA BLVD, STE 230, LAKE MARY, FL, 32746, USA (Type of address: Service of Process)
1999-10-12 2012-11-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-116068 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-116067 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
150326006152 2015-03-26 BIENNIAL STATEMENT 2014-12-01
121212006910 2012-12-12 BIENNIAL STATEMENT 2012-12-01
121109000833 2012-11-09 CERTIFICATE OF CHANGE 2012-11-09
120210000957 2012-02-10 CERTIFICATE OF AMENDMENT 2012-02-10
110329002301 2011-03-29 BIENNIAL STATEMENT 2010-12-01
081222002161 2008-12-22 BIENNIAL STATEMENT 2008-12-01
061218002943 2006-12-18 BIENNIAL STATEMENT 2006-12-01
050803000111 2005-08-03 CANCELLATION OF ANNULMENT OF AUTHORITY 2005-08-03

Date of last update: 03 Jan 2025

Sources: New York Secretary of State