| Name: | WM. VAN WAARDT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1968 (56 years ago) |
| Entity Number: | 229409 |
| ZIP code: | 11747 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LOUIS DRIVE, MELVILLE, NY, United States, 11747 |
| Principal Address: | 121 VARICK STREET, 12TH FLOOR, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONARD BLUTIEWTHAI | Chief Executive Officer | 75-27 FURMANVILLE ROAD, MIDDLE VILLAGE, NY, United States, 11379 |
| Name | Role | Address |
|---|---|---|
| C/O HARVEY OSTRAGER | DOS Process Agent | 28 LOUIS DRIVE, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1968-10-21 | 2008-01-29 | Address | 253 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080129002402 | 2008-01-29 | BIENNIAL STATEMENT | 2006-10-01 |
| 20071002033 | 2007-10-02 | ASSUMED NAME CORP AMENDMENT | 2007-10-02 |
| C339605-3 | 2003-11-19 | ASSUMED NAME CORP INITIAL FILING | 2003-11-19 |
| 712286-7 | 1968-10-21 | CERTIFICATE OF INCORPORATION | 1968-10-21 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
