| Name: | WISE COUNSEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2000 (25 years ago) |
| Entity Number: | 2482403 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | KAREN L FRANKEL, 845 THIRD AVENUE / 11TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | KAREN L FRANKEL, 845 THIRD AVENUE / 11TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| KAREN L FRANKEL | Chief Executive Officer | 845 THIRD AVENUE / 11TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-15 | 2010-04-01 | Address | WISE COUNSEL LLC, 767 3RD AVE 24TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-03-15 | 2010-04-01 | Address | WISE COUNSEL LLC, 767 3RD AVE 24TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2004-03-15 | 2010-04-01 | Address | WISE COUNSEL LLC, 767 3RD AVE 24TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-04-04 | 2004-03-15 | Address | 767 THIRD AVE., 24TH FLOOR, NEW YORK, NY, 10017, 2023, USA (Type of address: Chief Executive Officer) |
| 2002-04-04 | 2004-03-15 | Address | 767 THIRD AVE., 24TH FLOOR, NEW YORK, NY, 10017, 2023, USA (Type of address: Principal Executive Office) |
| 2000-03-07 | 2004-03-15 | Address | ATTN: MARC CHAMLIN, ESQ., 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140317006093 | 2014-03-17 | BIENNIAL STATEMENT | 2014-03-01 |
| 120412003141 | 2012-04-12 | BIENNIAL STATEMENT | 2012-03-01 |
| 100401002136 | 2010-04-01 | BIENNIAL STATEMENT | 2010-03-01 |
| 080317002063 | 2008-03-17 | BIENNIAL STATEMENT | 2008-03-01 |
| 060404002984 | 2006-04-04 | BIENNIAL STATEMENT | 2006-03-01 |
| 040315002691 | 2004-03-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 020404002435 | 2002-04-04 | BIENNIAL STATEMENT | 2002-03-01 |
| 000307000735 | 2000-03-07 | CERTIFICATE OF INCORPORATION | 2000-03-07 |
Date of last update: 24 Feb 2025
Sources: New York Secretary of State
