| Name: | PATRIOT WHEATFIELD II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2007 (18 years ago) |
| Entity Number: | 3486930 |
| ZIP code: | 10005 |
| County: | Niagara |
| Place of Formation: | New York |
| Principal Address: | 1200 LIBERTY RIDGE DR, STE 115, WAYNE, PA, United States, 19087 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL KOLAR | Chief Executive Officer | 1200 LIBERTY RIDGE DR, STE 115, WAYNE, PA, United States, 19087 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-09 | 2023-10-09 | Address | 1200 LIBERTY RIDGE DR, STE 115, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer) |
| 2021-04-07 | 2023-10-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-04-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-04-05 | 2023-10-09 | Address | 1200 LIBERTY RIDGE DR, STE 115, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer) |
| 2007-03-09 | 2023-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2007-03-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-03-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231009001554 | 2023-10-09 | BIENNIAL STATEMENT | 2023-03-01 |
| 210407060611 | 2021-04-07 | BIENNIAL STATEMENT | 2021-03-01 |
| 190531060045 | 2019-05-31 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-46308 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-46309 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171011000515 | 2017-10-11 | CERTIFICATE OF AMENDMENT | 2017-10-11 |
| 170302006073 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007693 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130306006188 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110405003341 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
