Home Page
Counties
New York
10005
STEPHEN WOLFF, INC.

STEPHEN WOLFF, INC.

Company Details

Name:	STEPHEN WOLFF, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Oct 2003 (21 years ago)
Date of dissolution:	19 Dec 2024
Entity Number:	2969568
ZIP code:	10005
County:	New York
Place of Formation:	California
Principal Address:	200 Park Avenue, Suite 3202, NEW YORK, NY, United States, 10166
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL N GOLDMAN	Chief Executive Officer	200 PARK AVENUE, SUITE 3202, NEW YORK, NY, United States, 10166

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-12-20	2024-12-20	Address	340 MADISON AVE, 20TH FLOOR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)
2024-12-20	2024-12-20	Address	200 PARK AVENUE, SUITE 3202, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2023-10-27	2023-10-27	Address	340 MADISON AVE, 20TH FLOOR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)
2023-10-27	2024-12-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-10-27	2024-12-20	Address	200 PARK AVENUE, SUITE 3202, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2023-10-27	2024-12-20	Address	340 MADISON AVE, 20TH FLOOR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)
2023-10-27	2023-10-27	Address	200 PARK AVENUE, SUITE 3202, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-10-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-13	2023-10-27	Address	340 MADISON AVE, 20TH FLOOR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer)
2017-11-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-10-27	2017-11-13	Address	C/O ASHTON GROUP, 20 CORPORATE PARK SUITE 300, IRVINE, CA, 92606, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241220001068	2024-12-19	CERTIFICATE OF TERMINATION	2024-12-19
231027001209	2023-10-27	BIENNIAL STATEMENT	2023-10-01
211019002268	2021-10-19	BIENNIAL STATEMENT	2021-10-19
191001060981	2019-10-01	BIENNIAL STATEMENT	2019-10-01
SR-38023	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171113002019	2017-11-13	BIENNIAL STATEMENT	2017-10-01
031027000472	2003-10-27	APPLICATION OF AUTHORITY	2003-10-27

Date of last update: 12 Mar 2025

Sources: New York Secretary of State