Name: | WATTENGEL FUNERAL HOME, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 03 Jan 1997 (28 years ago) |
Date of dissolution: | 03 Jan 2002 |
Entity Number: | 2098721 |
ZIP code: | 10011 |
County: | Niagara |
Place of Formation: | New York |
Principal Address: | 2225 SHEPPARD AVE EAST, NORTH 111TH FLR, TORONTO, ONTARIO, Canada, M2J-585 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
PAUL A HOUSTON | Chief Executive Officer | 2225 SHEPPARD AVE EAST, ATRIA NORTH III 11TH FLR, TORONTO, ONTARIO, Canada, M2J-5B5 |
Start date | End date | Type | Value |
---|---|---|---|
1999-02-23 | 2001-01-26 | Address | 801 TEAS ROAD, CONROE, TX, 77303, USA (Type of address: Chief Executive Officer) |
1999-02-23 | 2001-01-26 | Address | 4126 NORLAND AVENUE, BURNABY, CAN (Type of address: Principal Executive Office) |
1999-02-23 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1997-01-03 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1997-01-03 | 1999-02-23 | Address | 4126 NORLAND AVENUE, BURNABY, BRITISH COL, CAN (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
020103000871 | 2002-01-03 | CERTIFICATE OF MERGER | 2002-01-03 |
010126002367 | 2001-01-26 | BIENNIAL STATEMENT | 2001-01-01 |
991206001018 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
990223002276 | 1999-02-23 | BIENNIAL STATEMENT | 1999-01-01 |
970321000580 | 1997-03-21 | CERTIFICATE OF AMENDMENT | 1997-03-21 |
970103000613 | 1997-01-03 | CERTIFICATE OF INCORPORATION | 1997-01-03 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State