Name: | WIESNER PRODUCTS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 22 Apr 1971 (54 years ago) |
Entity Number: | 306480 |
ZIP code: | 10606 |
County: | New York |
Address: | 10 BANK STREET, ste 560, WHITE PLAINS, NY, United States, 10606 |
Principal Address: | 1333 BROADWAY 6TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK ST, ste 560, WHITE PLAINS, NY, 10606 |
Name | Role | Address |
---|---|---|
c/o UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, ste 560, WHITE PLAINS, NY, United States, 10606 |
Name | Role | Address |
---|---|---|
CHARLES MIZRAHI | Chief Executive Officer | 1333 BROADWAY 6TH FLOOR, NEW YORK, NY, United States, 10018 |
Start date | End date | Type | Value |
---|---|---|---|
2025-04-02 | 2025-04-02 | Address | 1333 BROADWAY 6TH FLOOR, NEW YORK, NC, 10018, USA (Type of address: Chief Executive Officer) |
2025-04-02 | 2025-04-02 | Address | 1333 BROADWAY 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
2024-10-29 | 2025-04-02 | Shares | Share type: PAR VALUE, Number of shares: 150010, Par value: 0.01 |
2024-03-22 | 2024-03-22 | Address | 1333 BROADWAY 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
2024-03-22 | 2025-04-02 | Address | 1333 BROADWAY 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250402005415 | 2025-04-02 | BIENNIAL STATEMENT | 2025-04-02 |
240322001084 | 2024-03-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-21 |
240319001649 | 2024-03-19 | BIENNIAL STATEMENT | 2024-03-19 |
230828003778 | 2023-08-25 | CERTIFICATE OF MERGER | 2023-08-25 |
220316001215 | 2022-03-16 | BIENNIAL STATEMENT | 2021-04-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State