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WENLOCK MANAGEMENT SERVICES LTD.

Company Details

Name: WENLOCK MANAGEMENT SERVICES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Dec 1983 (41 years ago)
Date of dissolution: 07 Jun 2004
Entity Number: 882917
ZIP code: 10016
County: New York
Place of Formation: New York
Address: EATON & WINKLE, 3 PARK AVE, NEW YORK, NY, United States, 10016
Principal Address: C/O BENJAMIN CHEN, 1400 BROADWAY STE 1907, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
WENLOCK MANAGEMENT SERVICES LTD C/O JEFFREY C TWEEDY DOS Process Agent EATON & WINKLE, 3 PARK AVE, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
MR MICHAEL WK CHAN Chief Executive Officer C/O BENJAMIN CHEN, 1400 BROADWAY STE 1907, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2001-12-03 2003-12-05 Address EATON & VAN WINKLE, 3 PARK AVENUE, NEW YORK, NY, 10016, 2078, USA (Type of address: Chief Executive Officer)
1999-01-20 2003-12-05 Address EATON & VAN WINKLE, 3 PARK AVENUE, NEW YORK, NY, 10016, 2078, USA (Type of address: Service of Process)
1999-01-20 2003-12-05 Address EATON & VAN WINKLE, 3 PARK AVENUE, NEW YORK, NY, 10016, 2078, USA (Type of address: Principal Executive Office)
1999-01-20 2001-12-03 Address EATON & VAN WINKLE, 3 PARK AVENUE, NEW YORK, NY, 10016, 2078, USA (Type of address: Chief Executive Officer)
1994-02-04 1999-01-20 Address SCHREIBER, SIMMONS ET AL, 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-02-04 1999-01-20 Address SCHREIBER, SIMMONS ET AL, 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1994-02-04 1999-01-20 Address SCHREIBER, SIMMONS ET AL, 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-01-21 1994-02-04 Address SCHREIBER, SIMMONS, ET AL, 9 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-21 1994-02-04 Address SCHREIBER, SIMMONS, ET AL, 9 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-01-21 1994-02-04 Address SCHREIBER, SIMMONS, ET AL, 9 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
040607000061 2004-06-07 CERTIFICATE OF DISSOLUTION 2004-06-07
031205002611 2003-12-05 BIENNIAL STATEMENT 2003-12-01
020304000588 2002-03-04 CERTIFICATE OF AMENDMENT 2002-03-04
011203002441 2001-12-03 BIENNIAL STATEMENT 2001-12-01
000107002078 2000-01-07 BIENNIAL STATEMENT 1999-12-01
990120002820 1999-01-20 BIENNIAL STATEMENT 1997-12-01
940204002498 1994-02-04 BIENNIAL STATEMENT 1993-12-01
930121002397 1993-01-21 BIENNIAL STATEMENT 1992-12-01
B052166-2 1983-12-22 CERTIFICATE OF INCORPORATION 1983-12-22

Date of last update: 06 Jan 2025

Sources: New York Secretary of State