| Name: | W&R CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jan 1987 (38 years ago) (Companies founded in January 1987) |
| Date of dissolution: | 18 Nov 2010 |
| Entity Number: | 1136636 |
| ZIP code: | 10538 (Companies in New York, 10538) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3 STRATFORD ROAD, LARCHMONT, NY, United States, 10538 |
| Principal Address: | 3 STRATFORD RD, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 STRATFORD ROAD, LARCHMONT, NY, United States, 10538 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID WIT | Chief Executive Officer | 3 STRATFORD RD, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-04 | 2003-04-14 | Name | W&R CONSULTANTS, INC. |
| 1997-03-26 | 2010-11-18 | Address | 747 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1994-01-18 | 1997-03-26 | Address | 747 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-01-29 | 1994-01-18 | Address | 747 3RD ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-01-29 | 2003-02-07 | Address | 201 E 16TH ST, 5TH FL, NEW YORK, NY, 10003, 3706, USA (Type of address: Chief Executive Officer) |
| 1993-01-29 | 2003-02-07 | Address | 201 E 16TH ST, 5TH FL, NEW YORK, NY, 10003, 3706, USA (Type of address: Principal Executive Office) |
| 1988-01-14 | 2010-11-18 | Address | & SILVERMAN.,E.W. NODIFF, 747 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1988-01-14 | 1993-01-29 | Address | SILVERMAN.,E.W. NODIFF, 747 THIRD AVENUE, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1987-01-14 | 1988-01-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-01-14 | 2003-02-04 | Name | LOGICAT INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101118000579 | 2010-11-18 | SURRENDER OF AUTHORITY | 2010-11-18 |
| 050225002627 | 2005-02-25 | BIENNIAL STATEMENT | 2005-01-01 |
| 030414000455 | 2003-04-14 | CERTIFICATE OF CORRECTION | 2003-04-14 |
| 030207002850 | 2003-02-07 | BIENNIAL STATEMENT | 2003-01-01 |
| 030204000868 | 2003-02-04 | CERTIFICATE OF AMENDMENT | 2003-02-04 |
| 010124002810 | 2001-01-24 | BIENNIAL STATEMENT | 2001-01-01 |
| 990208002224 | 1999-02-08 | BIENNIAL STATEMENT | 1999-01-01 |
| 970326002219 | 1997-03-26 | BIENNIAL STATEMENT | 1997-01-01 |
| 940118002585 | 1994-01-18 | BIENNIAL STATEMENT | 1994-01-01 |
| 930129002117 | 1993-01-29 | BIENNIAL STATEMENT | 1992-01-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
