| Name: | WENDYZ BIZ, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Sep 2007 (17 years ago) |
| Date of dissolution: | 19 May 2023 |
| Entity Number: | 3564478 |
| ZIP code: | 10038 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 9 DICKS LANE, ROSLYN, NY, United States, 11576 |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WENDY S SIEGEL | Chief Executive Officer | 9 DICKS LANE, ROSLYN, NY, United States, 11576 |
| Name | Role | Address |
|---|---|---|
| WENDYZ BIZ, INC. | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-19 | 2023-05-19 | Address | 9 DICKS LANE, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2013-09-27 | 2023-05-19 | Address | 9 DICKS LANE, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2011-11-16 | 2013-09-27 | Address | 9 DICKS LANE, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2007-09-06 | 2023-05-19 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2007-09-06 | 2023-05-19 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2007-09-06 | 2023-05-19 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230519003128 | 2023-05-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-19 |
| 211006002966 | 2021-10-06 | BIENNIAL STATEMENT | 2021-10-06 |
| 190919060023 | 2019-09-19 | BIENNIAL STATEMENT | 2019-09-01 |
| 170920006161 | 2017-09-20 | BIENNIAL STATEMENT | 2017-09-01 |
| 150929006020 | 2015-09-29 | BIENNIAL STATEMENT | 2015-09-01 |
| 130927002048 | 2013-09-27 | BIENNIAL STATEMENT | 2013-09-01 |
| 111116002360 | 2011-11-16 | BIENNIAL STATEMENT | 2011-09-01 |
| 070906000206 | 2007-09-06 | CERTIFICATE OF INCORPORATION | 2007-09-06 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
