| Name: | WEISS & WOOLRICH CONTRACTING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1952 (72 years ago) |
| Entity Number: | 85521 |
| ZIP code: | 60018 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 9450 W BRYN MAWR AVE., SUITE 700, ROSEMONT, IL, United States, 60018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WEISS & WOOLRICH CONTRACTING CO., INC., FLORIDA | P14769 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID R. REGINELLI | Chief Executive Officer | 9450 W BRYN MAWR AVE., SUITE 700, ROSEMONT, IL, United States, 60018 |
| Name | Role | Address |
|---|---|---|
| WEISS & WOOLRICH CONTRACTING CO., INC. | DOS Process Agent | 9450 W BRYN MAWR AVE., SUITE 700, ROSEMONT, IL, United States, 60018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-04 | 2025-02-04 | Address | 9450 BRYN MAWR AVE., SUITE 500, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2025-02-04 | 2025-02-04 | Address | 9450 W BRYN MAWR AVE., SUITE 700, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2025-01-08 | 2025-02-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-20 | 2025-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-05 | 2025-02-04 | Address | 9450 BRYN MAWR AVE., SUITE 500, ROSEMONT, IL, 60018, USA (Type of address: Service of Process) |
| 2017-01-05 | 2025-02-04 | Address | 9450 BRYN MAWR AVE., SUITE 500, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2015-12-14 | 2017-01-05 | Address | 588 MONROE ROAD, SANFORD, FL, 32771, USA (Type of address: Chief Executive Officer) |
| 2011-02-04 | 2015-12-14 | Address | 1431 SW 30TH AVE, DEERFIELD BEACH, FL, 33442, 8151, USA (Type of address: Chief Executive Officer) |
| 1998-12-18 | 2017-01-05 | Address | 1431 SW 30TH AVE, DEERFIELD BEACH, FL, 33442, USA (Type of address: Principal Executive Office) |
| 1998-12-18 | 2011-02-04 | Address | 1431 SW 30TH AVE, DEERFIELD BEACH, FL, 33442, 8151, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250204002196 | 2025-02-04 | BIENNIAL STATEMENT | 2025-02-04 |
| 201202060414 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203006930 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 170105006776 | 2017-01-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 151214006018 | 2015-12-14 | BIENNIAL STATEMENT | 2014-12-01 |
| 131010000149 | 2013-10-10 | ANNULMENT OF DISSOLUTION | 2013-10-10 |
| DP-2088719 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 110204002821 | 2011-02-04 | BIENNIAL STATEMENT | 2010-12-01 |
| 071115002914 | 2007-11-15 | BIENNIAL STATEMENT | 2006-12-01 |
| 070913000386 | 2007-09-13 | CERTIFICATE OF AMENDMENT | 2007-09-13 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
