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WYSSPHOTO, INC.

Company Details

Name: WYSSPHOTO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Feb 2005 (20 years ago)
Date of dissolution: 22 Jul 2016
Entity Number: 3164570
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 64 BEAVER ST, #304, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
LAURA WYSS Agent 64 BEAVER ST. #304, NEW YORK, NY, 10004

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 64 BEAVER ST, #304, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
LAURA WYSS Chief Executive Officer 64 BEAVER ST, #304, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2011-03-10 2013-05-08 Address 64 BEAVER STREET / #304, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2011-03-10 2013-05-08 Address 64 BEAVER STREET / #304, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2011-03-10 2013-05-08 Address 64 BEAVER STREET / #304, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2010-08-18 2011-03-10 Address 64 BEAVER ST. #304, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2009-01-23 2011-03-10 Address 26 TARGEE STREET, STATEN ISLAND, NY, 10304, USA (Type of address: Principal Executive Office)
2009-01-23 2010-08-18 Address 26 TARGEE STREET, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)
2009-01-23 2011-03-10 Address 26 TARGEE STREET, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer)
2007-03-09 2009-01-23 Address 826 TENTH AVE #1, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-03-09 2009-01-23 Address 826 TENTH AVE #1, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-02-15 2009-01-23 Address 826 TENTH AVENUE, #1, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160722000330 2016-07-22 CERTIFICATE OF DISSOLUTION 2016-07-22
130508002175 2013-05-08 BIENNIAL STATEMENT 2013-02-01
110310002540 2011-03-10 BIENNIAL STATEMENT 2011-02-01
100818000131 2010-08-18 CERTIFICATE OF CHANGE 2010-08-18
090123002820 2009-01-23 BIENNIAL STATEMENT 2009-02-01
070309003078 2007-03-09 BIENNIAL STATEMENT 2007-02-01
050215000531 2005-02-15 CERTIFICATE OF INCORPORATION 2005-02-15

Date of last update: 01 Jan 2025

Sources: New York Secretary of State