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WRL HOLDING CORP.

Headquarter

Company Details

Name: WRL HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Dec 1955 (69 years ago)
Date of dissolution: 06 Jul 1994
Entity Number: 105748
ZIP code: 10174
County: New York
Place of Formation: New York
Address: 405 LEXINGTON AVE., NEW YORK, NY, United States, 10174

Shares Details

Shares issued 0

Share Par Value 500000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of WRL HOLDING CORP., FLORIDA 848052 FLORIDA

DOS Process Agent

Name Role Address
% MAURICE FELDMAN DOS Process Agent 405 LEXINGTON AVE., NEW YORK, NY, United States, 10174

History

Start date End date Type Value
1974-11-04 1974-11-04 Shares Share type: PAR VALUE, Number of shares: 21367, Par value: 100
1974-11-04 1974-11-04 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1
1971-02-17 1974-11-04 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 100
1955-12-01 1964-12-30 Shares Share type: CAP, Number of shares: 0, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
20060929007 2006-09-29 ASSUMED NAME CORP DISCONTINUANCE 2006-09-29
940706000248 1994-07-06 CERTIFICATE OF DISSOLUTION 1994-07-06
C188683-2 1992-05-20 ASSUMED NAME CORP INITIAL FILING 1992-05-20
B066638-4 1984-02-06 CERTIFICATE OF AMENDMENT 1984-02-06
B049765-3 1983-12-15 CERTIFICATE OF AMENDMENT 1983-12-15
A676320-3 1980-06-16 CERTIFICATE OF AMENDMENT 1980-06-16
A191867-5 1974-11-04 CERTIFICATE OF AMENDMENT 1974-11-04
888628-3 1971-02-17 CERTIFICATE OF AMENDMENT 1971-02-17
472085 1964-12-30 CERTIFICATE OF AMENDMENT 1964-12-30
9162-91 1955-12-01 CERTIFICATE OF INCORPORATION 1955-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State