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WCF GALLERIES, INC.

Company Details

Name: WCF GALLERIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 1984 (41 years ago)
Entity Number: 906537
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 165 WORTH AVE, PALM BEACH, FL, United States, 33480

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAMES R. BORYNACK Chief Executive Officer 165 WORTH AVE, PALM BEACH, FL, United States, 33480

History

Start date End date Type Value
2024-05-18 2024-05-18 Address 165 WORTH AVE, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer)
2023-06-06 2024-05-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-06 2024-05-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-06 2024-05-18 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-06-06 2023-06-06 Address 165 WORTH AVE, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer)
2023-06-06 2024-05-18 Address 165 WORTH AVE, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-06-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-06-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-10-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-10-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240518000090 2024-05-18 BIENNIAL STATEMENT 2024-05-18
230606004777 2023-06-06 BIENNIAL STATEMENT 2022-04-01
200401061509 2020-04-01 BIENNIAL STATEMENT 2020-04-01
SR-12949 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12948 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180402006336 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160401006208 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140407007146 2014-04-07 BIENNIAL STATEMENT 2014-04-01
120531002786 2012-05-31 BIENNIAL STATEMENT 2012-04-01
101019000098 2010-10-19 CERTIFICATE OF CHANGE 2010-10-19

Date of last update: 06 Jan 2025

Sources: New York Secretary of State