| Name: | LLOYD W. WISE LUMBER CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 1949 (76 years ago) |
| Date of dissolution: | 30 Jul 2003 |
| Entity Number: | 63482 |
| ZIP code: | 06801 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 24 STONY HILL RD, BETHEL, CT, United States, 06801 |
Shares Details
Shares issued 0
Share Par Value 175000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LLOYD W. WISE LUMBER CO., INC., CONNECTICUT | 0572874 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 24 STONY HILL RD, BETHEL, CT, United States, 06801 |
| Name | Role | Address |
|---|---|---|
| EDWARD M DEW IV | Chief Executive Officer | 24 STONY HILL RD, BETHEL, CT, United States, 06801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-04 | 1997-05-20 | Address | 350 FIFTH AVENUE, SUITE 706, NEW YORK, NY, 10118, 2591, USA (Type of address: Principal Executive Office) |
| 1994-04-04 | 1997-05-20 | Address | 350 FIFTH AVENUE, SUITE 706, NEW YORK, NY, 10118, 2591, USA (Type of address: Chief Executive Officer) |
| 1994-04-04 | 1997-05-20 | Address | 350 FIFTH AVENUE, SUITE 706, NEW YORK, NY, 10118, 2591, USA (Type of address: Service of Process) |
| 1993-01-20 | 1994-04-04 | Address | 350 FIFTH AVENUE SUITE 2511, NEW YORK, NY, 10118, 2591, USA (Type of address: Chief Executive Officer) |
| 1993-01-20 | 1994-04-04 | Address | 350 FIFTH AVENUE SUITE 2511, NEW YORK, NY, 10118, 2591, USA (Type of address: Service of Process) |
| 1993-01-20 | 1994-04-04 | Address | 350 FIFTH AVENUE SUITE 2511, NEW YORK, NY, 10118, 2591, USA (Type of address: Principal Executive Office) |
| 1949-01-03 | 1993-01-20 | Address | 350 FIFTH AVE., NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030730001060 | 2003-07-30 | CERTIFICATE OF DISSOLUTION | 2003-07-30 |
| 970520002130 | 1997-05-20 | BIENNIAL STATEMENT | 1997-01-01 |
| 940404002124 | 1994-04-04 | BIENNIAL STATEMENT | 1994-01-01 |
| 930120003286 | 1993-01-20 | BIENNIAL STATEMENT | 1993-01-01 |
| Z022232-2 | 1980-07-14 | ASSUMED NAME CORP INITIAL FILING | 1980-07-14 |
| 7429-70 | 1949-01-03 | CERTIFICATE OF INCORPORATION | 1949-01-03 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
