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WM. P. STEIN & CO. INC.

Company Details

Name: WM. P. STEIN & CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Nov 1943 (81 years ago)
Date of dissolution: 28 Apr 2023
Entity Number: 54754
ZIP code: 33486
County: Monroe
Place of Formation: New York
Address: 1261 SW 13th Street, Suite 100 Boylan Code LLP, Boca Raton, FL, United States, 33486
Principal Address: 1261 SW 13th STreet, Boca Raton, FL, United States, 33486

Shares Details

Shares issued 0

Share Par Value 500000

Type CAP

Chief Executive Officer

Name Role Address
WILLIAM S RAITHEL Chief Executive Officer 1261 SW 13TH STREET, BOCA RATON, FL, United States, 33486

DOS Process Agent

Name Role Address
WILLIAM S RAITHEL DOS Process Agent 1261 SW 13th Street, Suite 100 Boylan Code LLP, Boca Raton, FL, United States, 33486

History

Start date End date Type Value
2023-07-27 2023-07-27 Address 1261 SW 13TH STREET, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer)
2023-07-27 2023-07-27 Address PO BOX 250, BOOTHBAY, ME, 04551, 0250, USA (Type of address: Chief Executive Officer)
2005-12-29 2023-07-27 Address PO BOX 250, BOOTHBAY, ME, 04537, 0250, USA (Type of address: Service of Process)
2005-12-29 2023-07-27 Address PO BOX 250, BOOTHBAY, ME, 04551, 0250, USA (Type of address: Chief Executive Officer)
2000-01-11 2005-12-29 Address 8 TORCHWOOD LN, KEY LARGO, FL, 33037, 5122, USA (Type of address: Principal Executive Office)
1993-01-25 2005-12-29 Address 8 TORCHWOOD LANE, KEY LARGO, FL, 33037, USA (Type of address: Service of Process)
1993-01-25 2000-01-11 Address 8 TORCHWOOD LANE, KEY LARGO, FL, 33037, USA (Type of address: Principal Executive Office)
1993-01-25 2005-12-29 Address 8 TORCHWOOD LANE, KEY LARGO, FL, 33037, USA (Type of address: Chief Executive Officer)
1991-01-16 2023-04-28 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1991-01-16 1993-01-25 Address 8 TORCHWOOD LANE, KEY LARGO, FL, 33037, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230727002645 2023-04-28 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-04-28
220930020155 2022-09-30 BIENNIAL STATEMENT 2021-11-01
071108002545 2007-11-08 BIENNIAL STATEMENT 2007-11-01
051229002294 2005-12-29 BIENNIAL STATEMENT 2005-11-01
031106002324 2003-11-06 BIENNIAL STATEMENT 2003-11-01
011101002523 2001-11-01 BIENNIAL STATEMENT 2001-11-01
C284331-3 2000-02-02 ASSUMED NAME CORP INITIAL FILING 2000-02-02
000111002581 2000-01-11 BIENNIAL STATEMENT 1999-11-01
971121002682 1997-11-21 BIENNIAL STATEMENT 1997-11-01
930125002933 1993-01-25 BIENNIAL STATEMENT 1992-11-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State