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WATTENGEL FUNERAL HOME, INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
PAUL A HOUSTON Chief Executive Officer 2225 SHEPPARD AVE EAST, ATRIA NORTH III 11TH FLR, TORONTO, ONTARIO, Canada, M2J-5B5

History

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)

Filings

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