| Name: | WICK HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 1978 (47 years ago) |
| Entity Number: | 486141 |
| ZIP code: | 10462 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1601 BRONXDALE AVE SUITE 201, BRONX NY 10462, BRONX, NY, United States, 10462 |
| Principal Address: | 1601 BRONXDALE AVE., BRONX, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STANLEY STAHL C/O LANGSAM PROPERTY SERVICES CORP. | Chief Executive Officer | 1601 BRONXDALE AVE., BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| WICK HOLDING CORP. | DOS Process Agent | 1601 BRONXDALE AVE SUITE 201, BRONX NY 10462, BRONX, NY, United States, 10462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-25 | 2022-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-12-18 | 2018-05-01 | Address | LEVY P.C., 3333 NEW HYDE PARK RD STE 211, NEW HYDE PARK, NY, 11042, USA (Type of address: Service of Process) |
| 2002-05-08 | 2017-12-18 | Address | C/O DOLLINGER GONSKI GROSSMAN, 1 OLD COUNTRY RD, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| 1998-05-01 | 2002-05-08 | Address | C/O STAHL ASSOCIATES LTD, 714 WEST 181ST ST, STE 22, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| 1998-05-01 | 2002-05-08 | Address | 714 WEST 181ST ST, STE 22, NEW YORK, NY, 10033, USA (Type of address: Principal Executive Office) |
| 1996-05-30 | 2002-05-08 | Address | 714 WEST 181ST STREET, SUITE 22, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer) |
| 1992-11-23 | 1996-05-30 | Address | 714 WEST 181ST STREET, SUITE 22, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer) |
| 1992-11-23 | 1998-05-01 | Address | 714 WEST 181ST STREET, SUITE 22, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| 1992-11-23 | 1998-05-01 | Address | 714 WEST 181ST STREET, SUITE 22, NEW YORK, NY, 10033, USA (Type of address: Principal Executive Office) |
| 1984-04-23 | 1992-11-23 | Address | 4951 BROADWAY, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504061651 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501007423 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 171218000232 | 2017-12-18 | CERTIFICATE OF CHANGE | 2017-12-18 |
| 170911002026 | 2017-09-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 20130716021 | 2013-07-16 | ASSUMED NAME CORP INITIAL FILING | 2013-07-16 |
| 111215000334 | 2011-12-15 | ANNULMENT OF DISSOLUTION | 2011-12-15 |
| DP-1730246 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 040527002753 | 2004-05-27 | BIENNIAL STATEMENT | 2004-05-01 |
| 020508002134 | 2002-05-08 | BIENNIAL STATEMENT | 2002-05-01 |
| 980501002656 | 1998-05-01 | BIENNIAL STATEMENT | 1998-05-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
