| Name: | WITTENSTEIN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 2006 (19 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 3386958 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Principal Address: | 1249 HUMBRACHT CIRCLE, BARTLETT, IL, United States, 60103 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY HERBST | Chief Executive Officer | 1249 HUMBRACHT CIRCLE, BARTLETT, IL, United States, 60103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-11 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-07-11 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-92903 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-92902 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2138204 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 100806002700 | 2010-08-06 | BIENNIAL STATEMENT | 2010-07-01 |
| 080908000824 | 2008-09-08 | CERTIFICATE OF AMENDMENT | 2008-09-08 |
| 080728002478 | 2008-07-28 | BIENNIAL STATEMENT | 2008-07-01 |
| 060711000757 | 2006-07-11 | APPLICATION OF AUTHORITY | 2006-07-11 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
