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WPT RECREATION INC.

Company Details

Name: WPT RECREATION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jul 1986 (38 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 1095869
ZIP code: 07869
County: Bronx
Place of Formation: New York
Address: 4 OVERLOOK RD, RANDOLPH, NJ, United States, 07869

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
AMIT WEINRED Chief Executive Officer 4 OVERLOOK RD, RANDOLPH, NJ, United States, 07869

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4 OVERLOOK RD, RANDOLPH, NJ, United States, 07869

History

Start date End date Type Value
1996-08-13 2002-06-13 Address 4475 HENRY HUDSON PKWY, RIVERDALE, NY, 10471, USA (Type of address: Service of Process)
1993-03-02 1996-08-13 Address 4475 HENRY HUDSON PKWY, PO BOX 201, RIVERDALE, NY, 10471, USA (Type of address: Chief Executive Officer)
1993-03-02 1996-08-13 Address 4475 HENRY HUDSON PKWY 5H, PO BOX 201, RIVERDALE, NY, 10471, USA (Type of address: Principal Executive Office)
1993-03-02 1996-08-13 Address 4475 HENRY HUDSON PKWY 5H, PO BOX 201, RIVERDALE, NY, 10471, USA (Type of address: Service of Process)
1986-07-07 1993-03-02 Address 4475 HENRY HUDSON, PARKWAY 5H, BRONX, NY, 10471, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2109943 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
041007002598 2004-10-07 BIENNIAL STATEMENT 2004-07-01
020613002686 2002-06-13 BIENNIAL STATEMENT 2002-07-01
000713002004 2000-07-13 BIENNIAL STATEMENT 2000-07-01
980702002851 1998-07-02 BIENNIAL STATEMENT 1998-07-01
960813002427 1996-08-13 BIENNIAL STATEMENT 1996-07-01
930927002187 1993-09-27 BIENNIAL STATEMENT 1993-07-01
930302003324 1993-03-02 BIENNIAL STATEMENT 1992-07-01
B377797-3 1986-07-07 CERTIFICATE OF INCORPORATION 1986-07-07

Date of last update: 15 Nov 2024

Sources: New York Secretary of State