| Name: | WACHTENHEIM/MARIANETTI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2007 (17 years ago) |
| Entity Number: | 3606503 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 341 GRAND BOULEVARD, SCARSDALE, NY, United States, 10583 |
| Principal Address: | 341 GRAND BLVD, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 341 GRAND BOULEVARD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| DAVID WACHTENHEIM | Chief Executive Officer | 341 GRAND BLVD, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-24 | 2023-05-24 | Address | 341 GRAND BLVD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2010-03-12 | 2023-05-24 | Address | 341 GRAND BLVD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2010-03-12 | 2023-05-24 | Address | 341 GRAND BOULEVARD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2007-12-18 | 2023-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-12-18 | 2010-03-12 | Address | 341 GRAND BOULEVARD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230524000638 | 2023-05-24 | BIENNIAL STATEMENT | 2021-12-01 |
| 100312002728 | 2010-03-12 | BIENNIAL STATEMENT | 2009-12-01 |
| 071218000404 | 2007-12-18 | CERTIFICATE OF INCORPORATION | 2007-12-18 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
