| Name: | WILTON ESTATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1949 (76 years ago) |
| Entity Number: | 62663 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 155 East 44th Street, Suite 1900, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O STONE REALTY MANAGEMENT | DOS Process Agent | 155 East 44th Street, Suite 1900, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH STONE | Chief Executive Officer | 155 EAST 44TH STREET, SUITE 1900, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-03 | 2024-08-03 | Address | 155 EAST 44TH STREET, SUITE 1900, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-10-31 | 2024-08-03 | Address | 535 FIFTH AVE. 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-06-22 | 2024-08-03 | Address | 535 FIFTH AVE., 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-08-25 | 2016-06-22 | Address | C/O REGOSIN EDWARDS ET AL, 535 FIFTH AVENUE 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-07-09 | 2016-10-31 | Address | 225 BROADWAY SUITE 613, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2007-07-09 | 2016-10-31 | Address | 225 BROADWAY SUITE 613, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2001-07-11 | 2014-08-25 | Address | C/O REGOSIN EDWARDS STONE, & FEDER 225 BROADWAY STE 613, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1949-05-18 | 2024-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1949-05-18 | 2001-07-11 | Address | 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240803000288 | 2024-08-03 | BIENNIAL STATEMENT | 2024-08-03 |
| 161031006261 | 2016-10-31 | BIENNIAL STATEMENT | 2015-05-01 |
| 160622000640 | 2016-06-22 | CERTIFICATE OF CHANGE | 2016-06-22 |
| 140825000087 | 2014-08-25 | CERTIFICATE OF CHANGE | 2014-08-25 |
| 110602002448 | 2011-06-02 | BIENNIAL STATEMENT | 2011-05-01 |
| 090421002592 | 2009-04-21 | BIENNIAL STATEMENT | 2009-05-01 |
| 070709002331 | 2007-07-09 | BIENNIAL STATEMENT | 2007-05-01 |
| 010711000168 | 2001-07-11 | CERTIFICATE OF CHANGE | 2001-07-11 |
| B691525-1 | 1988-10-04 | ASSUMED NAME CORP INITIAL FILING | 1988-10-04 |
| 7519-67 | 1949-05-18 | CERTIFICATE OF INCORPORATION | 1949-05-18 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
