| Name: | WENZEL AMERICA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Sep 1997 (27 years ago) |
| Date of dissolution: | 31 May 2011 |
| Entity Number: | 2178554 |
| ZIP code: | 48393 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 28287 BECK ROAD, UNIT D-1, WIXOM, MI, United States, 48393 |
| Principal Address: | 4600 NW 107TH AVE, SUITE 2410, MIAMI, FL, United States, 33178 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 28287 BECK ROAD, UNIT D-1, WIXOM, MI, United States, 48393 |
| Name | Role | Address |
|---|---|---|
| HENRY SWARTZ | Chief Executive Officer | 4600 NW 107TH AVE, SUITE 2410, MIAMI, FL, United States, 33178 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-08 | 2001-10-23 | Address | RD #3, BOX 50, MILL POND RD, PUTNAM VALLEY, NY, 10579, USA (Type of address: Chief Executive Officer) |
| 1999-11-08 | 2001-10-23 | Address | 9 JOHNS RD, SETAUKET, NY, 11733, USA (Type of address: Principal Executive Office) |
| 1997-09-09 | 2001-10-23 | Address | 33 NEPPERHAN AVENUE, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110527000425 | 2011-05-27 | CERTIFICATE OF MERGER | 2011-05-31 |
| 011023002466 | 2001-10-23 | BIENNIAL STATEMENT | 2001-09-01 |
| 991108002622 | 1999-11-08 | BIENNIAL STATEMENT | 1999-09-01 |
| 970909000429 | 1997-09-09 | CERTIFICATE OF INCORPORATION | 1997-09-09 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
