| Name: | WYCKOFF PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 1945 (79 years ago) |
| Date of dissolution: | 18 Apr 2003 |
| Entity Number: | 56911 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | SUMMONFIELD & WEISS PC, 545 FIFTH AVE STE 1109, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WYCKOFF PROPERTIES INC C/O BENEDICT GINSBERG, | DOS Process Agent | SUMMONFIELD & WEISS PC, 545 FIFTH AVE STE 1109, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| STEVEN E WEISS C/O BENEDICT GINSBERG, | Chief Executive Officer | SUMMONFIELD & WEISS PC, 545 FIFTH AVE STE 1109, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-18 | 2001-12-12 | Address | C/O BENEDICT GNSBRG, SMFLD, 342 MADISON AVE SUITE 1700, NEW YORK, NY, 10173, USA (Type of address: Principal Executive Office) |
| 2000-01-18 | 2001-12-12 | Address | C/O BENEDICT GNSBRG, SMNFLD, 342 MADISON AVE SUITE 1700, NEW YORK, NY, 10173, USA (Type of address: Service of Process) |
| 1997-12-02 | 2000-01-18 | Address | C/O HARAWITZ, 263 WEST END AVE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1997-12-02 | 2000-01-18 | Address | C/O HARAWITZ, 263 WEST END AVE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1993-12-15 | 1997-12-02 | Address | 263 WEST END AVENUE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1993-12-15 | 1997-12-02 | Address | 263 WEST END AVENUE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1993-12-15 | 2001-12-12 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-01-21 | 1993-12-15 | Address | 263 WEST END AVE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1993-01-21 | 1993-12-15 | Address | 263 WEST END AVE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1974-05-09 | 1993-12-15 | Address | 263 WEST END AVE., NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200224027 | 2020-02-24 | ASSUMED NAME CORP DISCONTINUANCE | 2020-02-24 |
| 20110317025 | 2011-03-17 | ASSUMED NAME CORP INITIAL FILING | 2011-03-17 |
| 030418000746 | 2003-04-18 | CERTIFICATE OF DISSOLUTION | 2003-04-18 |
| 011212002521 | 2001-12-12 | BIENNIAL STATEMENT | 2001-12-01 |
| 000118002589 | 2000-01-18 | BIENNIAL STATEMENT | 1999-12-01 |
| 971202002633 | 1997-12-02 | BIENNIAL STATEMENT | 1997-12-01 |
| 931215002165 | 1993-12-15 | BIENNIAL STATEMENT | 1993-12-01 |
| 930121002272 | 1993-01-21 | BIENNIAL STATEMENT | 1992-12-01 |
| A154532-2 | 1974-05-09 | CERTIFICATE OF AMENDMENT | 1974-05-09 |
| 393065 | 1963-08-12 | CERTIFICATE OF AMENDMENT | 1963-08-12 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
