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WIMPY'S RESTAURANT III, INC.

Company Details

Name: WIMPY'S RESTAURANT III, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 2005 (19 years ago)
Entity Number: 3257179
ZIP code: 10473
County: New York
Place of Formation: New York
Address: 2073 Cicero Ave, Bronx, NY, United States, 10473
Principal Address: 1232 ST. NICHOLAS AVE, NEW YORK, NY, United States, 10032

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FELICIANO VERDEJO DOS Process Agent 2073 Cicero Ave, Bronx, NY, United States, 10473

Chief Executive Officer

Name Role Address
FELICIANO VERDEJO Chief Executive Officer 1232 ST. NICHOLAS AVE, NEW YORK, NY, United States, 10032

History

Start date End date Type Value
2024-08-02 2024-08-02 Address 1232 ST. NICHOLAS AVE, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer)
2009-08-26 2024-08-02 Address 1232 ST. NICHOLAS AVE, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer)
2005-09-16 2024-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-09-16 2024-08-02 Address 1232 ST NICHOLAS AVE, NEW YORK, NY, 10032, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240802003038 2024-08-02 BIENNIAL STATEMENT 2024-08-02
131107002257 2013-11-07 BIENNIAL STATEMENT 2013-09-01
090826003005 2009-08-26 BIENNIAL STATEMENT 2009-09-01
050916000413 2005-09-16 CERTIFICATE OF INCORPORATION 2005-09-16

Date of last update: 31 Dec 2024

Sources: New York Secretary of State