| Name: | WAIN, SHIELL & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Sep 1976 (48 years ago) |
| Date of dissolution: | 08 Apr 2009 |
| Entity Number: | 411072 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 460 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 130 CROSSWAYS PARK DRIVE, SUITE 100, WOODBURY, NY, United States, 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| J.D. BOOTH, SOVILE HOUSE | Chief Executive Officer | 7 SHEFFIELD RD NEW MILL, HUDDERSFIELD WEST, YORKSHIRE, United Kingdom |
| Name | Role | Address |
|---|---|---|
| CORRADO MONTGOMERY | DOS Process Agent | 460 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-13 | 2002-09-12 | Address | 130 CROSSWAYS PARK DRIVE, SUITE 100, WOODBURY, NY, 11797, 2027, USA (Type of address: Principal Executive Office) |
| 1995-05-23 | 2002-09-12 | Address | NONE, NONE, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1995-05-23 | 1998-10-13 | Address | 121 ORCHARD STREET, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 1995-05-23 | 2002-09-12 | Address | 450 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1977-08-02 | 1995-05-23 | Address | 450 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1976-09-29 | 1977-08-02 | Address | 460 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090408000023 | 2009-04-08 | CERTIFICATE OF DISSOLUTION | 2009-04-08 |
| 20080924017 | 2008-09-24 | ASSUMED NAME LLC INITIAL FILING | 2008-09-24 |
| 041028002824 | 2004-10-28 | BIENNIAL STATEMENT | 2004-09-01 |
| 020912002305 | 2002-09-12 | BIENNIAL STATEMENT | 2002-09-01 |
| 981013002092 | 1998-10-13 | BIENNIAL STATEMENT | 1998-09-01 |
| 950523002126 | 1995-05-23 | BIENNIAL STATEMENT | 1993-09-01 |
| A419383-4 | 1977-08-02 | CERTIFICATE OF MERGER | 1977-08-02 |
| A345450-9 | 1976-09-29 | CERTIFICATE OF INCORPORATION | 1976-09-29 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
