| Name: | WHARTON ROADS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2013 (12 years ago) |
| Entity Number: | 4437917 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 PARK AVENUE S., 8TH FL., NEW YORK, NY, United States, 10003 |
| Principal Address: | 200 PARK AVNUE SOUTH 8TH FL, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WHARTON ROADS, INC., MINNESOTA | 3f0baa22-7ee0-ed11-906b-00155d01c614 | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| FRANK SELVAGGI C/O ALTMAN, GREENFIELD & SELVAGGI. | DOS Process Agent | 200 PARK AVENUE S., 8TH FL., NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| WILLIAM HECK | Chief Executive Officer | 200 PARK AVENUE SOUTH 8 FL, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-30 | 2024-03-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-07-30 | 2024-03-27 | Address | 200 PARK AVENUE S., 8TH FL., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327003669 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
| 130730000123 | 2013-07-30 | CERTIFICATE OF INCORPORATION | 2013-07-30 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
