| Name: | THE WILKES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 1976 (49 years ago) |
| Entity Number: | 399613 |
| ZIP code: | 06371 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8 VISTA DRIVE, SUITE 3, OLD LYME, CT, United States, 06371 |
| Principal Address: | 8 VISTA DR, SUITE 3, OLD LYME, CT, United States, 06371 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARRETT WILKES | DOS Process Agent | 8 VISTA DRIVE, SUITE 3, OLD LYME, CT, United States, 06371 |
| Name | Role | Address |
|---|---|---|
| DANIEL N WILKES | Chief Executive Officer | 8 VISTA DR, SUITE 3, OLD LYME, CT, United States, 06371 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-10 | 2021-01-11 | Address | ATTN: HERBERT SYDNEY, 122 EAST 42ND STREET, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2012-05-04 | 2016-05-10 | Address | ATTN: HERBERT SYDNEY, 122 EAST 42ND STREET, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2008-05-22 | 2012-05-04 | Address | ATTN: M DITZIAN, 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2002-05-13 | 2021-01-11 | Address | 8 VISTA DR, OLD LYME, CT, 06371, USA (Type of address: Chief Executive Officer) |
| 1998-05-12 | 2008-05-22 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-27 | 2002-05-13 | Address | 7 VISTA DRIVE, OLD LYME, CT, 06371, USA (Type of address: Principal Executive Office) |
| 1993-05-27 | 2002-05-13 | Address | 7 VISTA DRIVE, OLD LYME, CT, 06371, USA (Type of address: Chief Executive Officer) |
| 1989-05-18 | 1998-05-12 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1983-03-21 | 1984-12-26 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 1983-03-21 | 1984-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210111060657 | 2021-01-11 | BIENNIAL STATEMENT | 2020-05-01 |
| 160510006772 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 120504006123 | 2012-05-04 | BIENNIAL STATEMENT | 2012-05-01 |
| 100521003186 | 2010-05-21 | BIENNIAL STATEMENT | 2010-05-01 |
| 080522003298 | 2008-05-22 | BIENNIAL STATEMENT | 2008-05-01 |
| 20080124054 | 2008-01-24 | ASSUMED NAME CORP INITIAL FILING | 2008-01-24 |
| 060516002828 | 2006-05-16 | BIENNIAL STATEMENT | 2006-05-01 |
| 040601002202 | 2004-06-01 | BIENNIAL STATEMENT | 2004-05-01 |
| 020513002616 | 2002-05-13 | BIENNIAL STATEMENT | 2002-05-01 |
| 000525002304 | 2000-05-25 | BIENNIAL STATEMENT | 2000-05-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
