| Name: | WAKEFIELD DISTRIBUTORS II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2015 (9 years ago) |
| Entity Number: | 4861062 |
| ZIP code: | 10708 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 31 NOBLE AVE, BRONXVILLE, NY, United States, 10708 |
| Principal Address: | 31 Noble Avenue, BRONXVILLE, NY, United States, 10708 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL DARRETTA | DOS Process Agent | 31 NOBLE AVE, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| DANIEL DARRETTA | Chief Executive Officer | 31 NOBLE AVE, BRONXVILLE, NY, United States, 10708 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-26 | 2024-07-26 | Address | 31 NOBLE AVE, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2024-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-17 | 2024-07-26 | Address | 31 NOBLE AVE, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 2023-11-17 | 2024-07-26 | Address | 31 NOBLE AVE, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2021-09-24 | 2023-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-12-09 | 2023-11-17 | Address | 31 NOBLE AVENUE, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 2015-12-09 | 2021-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240726001304 | 2024-07-26 | BIENNIAL STATEMENT | 2024-07-26 |
| 231117002699 | 2023-11-17 | BIENNIAL STATEMENT | 2021-12-01 |
| 160114000710 | 2016-01-14 | CERTIFICATE OF AMENDMENT | 2016-01-14 |
| 151209000105 | 2015-12-09 | CERTIFICATE OF INCORPORATION | 2015-12-09 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2102158 | Employee Retirement Income Security Act (ERISA) | 2021-04-20 | default | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | THE TRUSTEES OF THE SOF, |
| Role | Plaintiff |
| Name | WAKEFIELD DISTRIBUTORS II, INC. |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
