| Name: | WSIM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 2002 (23 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 2762827 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 4 FLINTZLOCK LN, EAST HAMPTON, NY, United States, 11937 |
| Principal Address: | 4 FLINTLOCK LN, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HELGA SCHWARTZE | Agent | 227 PANTIGO ROAD, EAST HAMPTON, NY, 11937 |
| Name | Role | Address |
|---|---|---|
| HELGA SCHWARTZE | Chief Executive Officer | 4 FLINTLOCK LN, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| HELGA SCHWARTZE | DOS Process Agent | 4 FLINTZLOCK LN, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-17 | 2008-06-18 | Address | 1007 BALDWIN PATH, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2004-08-17 | 2008-06-18 | Address | 1007 BALDWIN PATH, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2004-08-17 | 2008-06-18 | Address | 1007 BALDWIN PATH, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| 2002-05-03 | 2004-08-17 | Address | P.O. BOX 4165, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1781895 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 080618002810 | 2008-06-18 | BIENNIAL STATEMENT | 2008-05-01 |
| 040817002333 | 2004-08-17 | BIENNIAL STATEMENT | 2004-05-01 |
| 020503000634 | 2002-05-03 | CERTIFICATE OF INCORPORATION | 2002-05-03 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
