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WILTON PROPERTIES II, INC.

Company Details

Name: WILTON PROPERTIES II, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Apr 1997 (28 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 2136960
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: CHALET DRIVE, PO BOX 657, WILTON, NH, United States, 03086
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

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

Chief Executive Officer

Name Role Address
FRED B ROEDEL Chief Executive Officer CHALET DRIVE, PO BOX 657, WILTON, NH, United States, 03086

DOS Process Agent

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

History

Start date End date Type Value
1997-04-24 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-04-24 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1893888 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
991008000907 1999-10-08 CERTIFICATE OF CHANGE 1999-10-08
990610002302 1999-06-10 BIENNIAL STATEMENT 1999-04-01
970424000678 1997-04-24 APPLICATION OF AUTHORITY 1997-04-24

Date of last update: 03 Jan 2025

Sources: New York Secretary of State