| Name: | THE WICKS GROUP OF COMPANIES, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Jul 1999 (26 years ago) |
| Entity Number: | 2396492 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-20 | 2024-12-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-09-20 | 2024-12-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-07-08 | 2011-09-20 | Address | 405 PARK AVENUE, SUITE 702, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241210001342 | 2024-12-09 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-12-09 |
| 130808002080 | 2013-08-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110920000035 | 2011-09-20 | CERTIFICATE OF CHANGE | 2011-09-20 |
| 090716002593 | 2009-07-16 | BIENNIAL STATEMENT | 2009-07-01 |
| 070720002445 | 2007-07-20 | BIENNIAL STATEMENT | 2007-07-01 |
| 050727002486 | 2005-07-27 | BIENNIAL STATEMENT | 2005-07-01 |
| 030708002203 | 2003-07-08 | BIENNIAL STATEMENT | 2003-07-01 |
| 010718002068 | 2001-07-18 | BIENNIAL STATEMENT | 2001-07-01 |
| 990708000551 | 1999-07-08 | APPLICATION OF AUTHORITY | 1999-07-08 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
