| Name: | THE WIENER GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1984 (40 years ago) |
| Entity Number: | 884889 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 600 MAMARONECK AVENUE, HARRISON, NY, United States, 10528 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIC R WIENER | Chief Executive Officer | 600 MAMARONECK AVENUE, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 600 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2020-12-09 | 2024-12-03 | Address | 600 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2017-08-22 | 2020-12-09 | Address | 600 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2017-06-26 | 2024-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-06-26 | 2024-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-11-06 | 2017-06-26 | Address | 600 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 1984-12-10 | 2024-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-12-10 | 2013-11-06 | Address | FELDMAN & GRAY, ESQS., 630 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203005312 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221205003777 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 201209060825 | 2020-12-09 | BIENNIAL STATEMENT | 2020-12-01 |
| 181213006557 | 2018-12-13 | BIENNIAL STATEMENT | 2018-12-01 |
| 170822002002 | 2017-08-22 | BIENNIAL STATEMENT | 2016-12-01 |
| 170626000523 | 2017-06-26 | CERTIFICATE OF CHANGE | 2017-06-26 |
| 131106000236 | 2013-11-06 | CERTIFICATE OF CHANGE | 2013-11-06 |
| B170640-4 | 1984-12-10 | CERTIFICATE OF INCORPORATION | 1984-12-10 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
