| Name: | WIS, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Aug 2013 (11 years ago) |
| Date of dissolution: | 02 Feb 2023 |
| Entity Number: | 4445298 |
| ZIP code: | 10005 |
| County: | Rockland |
| Place of Formation: | Maine |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 491 MAIN STREET, BANGOR, ME, United States, 04401 |
| Name | Role | Address |
|---|---|---|
| WIS, INC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROYCE M. CROSS | Chief Executive Officer | 491 MAIN STREET, BANGOR, ME, United States, 04401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-02 | 2023-02-02 | Address | 491 MAIN STREET, BANGOR, ME, 04401, USA (Type of address: Chief Executive Officer) |
| 2019-08-01 | 2023-02-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-02-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-08-03 | 2023-02-02 | Address | 491 MAIN STREET, BANGOR, ME, 04401, USA (Type of address: Chief Executive Officer) |
| 2013-12-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-12-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-08-14 | 2013-12-02 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202003075 | 2023-02-01 | CERTIFICATE OF TERMINATION | 2023-02-01 |
| 210802000250 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190801061433 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-64565 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-64566 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170801007214 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803007560 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 131202000383 | 2013-12-02 | CERTIFICATE OF CHANGE | 2013-12-02 |
| 130814000440 | 2013-08-14 | APPLICATION OF AUTHORITY | 2013-08-14 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
