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WR LIQUIDATION, INC.

Company Details

Name: WR LIQUIDATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 1985 (39 years ago) (Companies founded in December 1985)
Entity Number: 1046271
ZIP code: 10005 (Companies in Suffolk, 10005)
County: Suffolk
Place of Formation: Delaware
Address: HALPERIN BATTAGLIA BENZIJA, 40 WALL STREET - 37TH FLOOR, NEW YORK, NY, United States, 10005
Principal Address: 380 MIDDLESEX AVENUE, CARTERET, NJ, United States, 07008

Chief Executive Officer

Name Role Address
J CHRISTOPHER MICHAEL Chief Executive Officer 380 MIDDLESEX AVE, CARTERET, NJ, United States, 07008

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
ALAN D. HALPERIN DOS Process Agent HALPERIN BATTAGLIA BENZIJA, 40 WALL STREET - 37TH FLOOR, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2018-08-03 2018-08-03 Address HALPERIN BATTAGLIA BENZIJA LLP, 40 WALL STREET - 37TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-08-03 2018-08-03 Address HALPERIN BATTAGLIA BENZIJA LLP, 40 WALL STREET 37TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-08-11 2014-12-18 Name WHITE ROSE INC.
2010-02-09 2018-08-03 Address WHITE ROSE FOOD, 380 MIDDLESEX AVENUE, CARTERET, NJ, 07008, USA (Type of address: Service of Process)
2006-01-19 2010-02-09 Address 380 MIDDLESEX AVE, CARTERET, NJ, 07008, USA (Type of address: Chief Executive Officer)
2003-12-04 2010-02-09 Address 380 MIDDLESEX AVENUE, CARTERET, NJ, 07008, USA (Type of address: Principal Executive Office)
2003-12-04 2006-01-19 Address 380 MIDDLESEX AVENUE, CARTERET, NJ, 07008, USA (Type of address: Chief Executive Officer)
2003-12-04 2010-02-09 Address WHITE ROSE FOOD, 380 MIDDLESEX AVENUE, CARTERET, NJ, 07008, USA (Type of address: Service of Process)
2001-12-05 2003-12-04 Address 380 MIDDLESEX AVE, CARTERET, NJ, 07008, USA (Type of address: Chief Executive Officer)
2000-01-04 2003-12-04 Address WHITE ROSE FOOD, 123 FROST STREET, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180803000067 2018-08-03 CERTIFICATE OF MERGER 2018-08-03
180803000061 2018-08-03 CERTIFICATE OF MERGER 2018-08-03
180803000017 2018-08-03 CERTIFICATE OF MERGER 2018-08-03
141218000566 2014-12-18 CERTIFICATE OF AMENDMENT 2014-12-18
131220006295 2013-12-20 BIENNIAL STATEMENT 2013-12-01
120207002712 2012-02-07 BIENNIAL STATEMENT 2011-12-01
110811000433 2011-08-11 CERTIFICATE OF AMENDMENT 2011-08-11
100209002162 2010-02-09 BIENNIAL STATEMENT 2009-12-01
060119003245 2006-01-19 BIENNIAL STATEMENT 2005-12-01
031204002080 2003-12-04 BIENNIAL STATEMENT 2003-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State