| Name: | WENDY REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1984 (41 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 887680 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 270 Madison Avenue, Suite 1400, New York, NY, United States, 10016 |
| Principal Address: | 28 Chestnut Street, Rhinebeck, NY, United States, 12572 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAM F. CHIN | Chief Executive Officer | 28 CHESTNUT STREET, RHINEBECK, NY, United States, 12572 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 270 Madison Avenue, Suite 1400, New York, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 1 METROTECH CENTER, JAY STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-02 | 2024-01-02 | Address | 28 CHESTNUT STREET, RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer) |
| 2023-08-14 | 2024-01-02 | Address | 28 Chestnut Street, Rhinebeck, NY, 12572, USA (Type of address: Service of Process) |
| 2023-08-14 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-14 | 2023-08-14 | Address | 1 METROTECH CENTER, JAY STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-08-14 | 2023-08-14 | Address | 28 CHESTNUT STREET, RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer) |
| 2023-08-14 | 2024-01-02 | Address | 1 METROTECH CENTER, JAY STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-08-14 | 2024-01-02 | Address | 28 CHESTNUT STREET, RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer) |
| 2022-10-06 | 2023-08-14 | Address | 1 METROTECH CENTER, JAY STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102005678 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 230814003546 | 2023-08-14 | BIENNIAL STATEMENT | 2022-01-01 |
| 221006001686 | 2022-10-05 | CERTIFICATE OF PAYMENT OF TAXES | 2022-10-05 |
| DP-2246095 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 940128002166 | 1994-01-28 | BIENNIAL STATEMENT | 1994-01-01 |
| 930805002459 | 1993-08-05 | BIENNIAL STATEMENT | 1993-01-01 |
| B058402-5 | 1984-01-13 | CERTIFICATE OF INCORPORATION | 1984-01-13 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
