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THE WICKS GROUP OF COMPANIES, L.L.C.

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-12-10 2025-05-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-12-10 2025-05-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
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)

Filings

Filing Number Date Filed Type Effective Date
250501031308 2025-04-30 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2025-04-30
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

Date of last update: 31 Mar 2025

Sources: New York Secretary of State