| Name: | WIENER REALTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 1968 (56 years ago) |
| Entity Number: | 230524 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | C/O MAXX PROPERTIES, 600 MAMARONECK AVE, HARRISON, NY, United States, 10528 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ERIC R WIENER | Chief Executive Officer | C/O MAXX PROPERTIES, 600 MAMARONECK AVE, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-11 | 2024-11-11 | Address | C/O MAXX PROPERTIES, 600 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2020-11-16 | 2024-11-11 | Address | C/O MAXX PROPERTIES, 600 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2017-08-14 | 2020-11-16 | Address | C/O MAXX PROPERTIES, 600 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2017-06-26 | 2024-11-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-06-26 | 2024-11-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-11-06 | 2017-06-26 | Address | 600 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2013-09-04 | 2013-11-06 | Address | ATTN OF LEGAL DEPT, 600 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 2013-09-04 | 2017-08-14 | Address | 600 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 2013-09-04 | 2017-08-14 | Address | 600 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1998-02-19 | 2013-09-04 | Address | ATTN: PRESIDENT, 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241111001058 | 2024-11-11 | BIENNIAL STATEMENT | 2024-11-11 |
| 221122000826 | 2022-11-22 | BIENNIAL STATEMENT | 2022-11-01 |
| 201116060358 | 2020-11-16 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101006973 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 170814006327 | 2017-08-14 | BIENNIAL STATEMENT | 2016-11-01 |
| 170626000525 | 2017-06-26 | CERTIFICATE OF CHANGE | 2017-06-26 |
| 131106000229 | 2013-11-06 | CERTIFICATE OF CHANGE | 2013-11-06 |
| 130904002033 | 2013-09-04 | BIENNIAL STATEMENT | 2012-11-01 |
| 070425002356 | 2007-04-25 | BIENNIAL STATEMENT | 2006-11-01 |
| 041209002009 | 2004-12-09 | BIENNIAL STATEMENT | 2004-11-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
