WP CAPCO, INC.

Company Details

Name:	WP CAPCO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Sep 1990 (34 years ago)
Entity Number:	1473724
County:	New York
Date of dissolution:	26 Jun 2002
Place of Formation:	Delaware
Address:	C/O E.M. WARBURG, PINCUS & CO., INC., 466 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017
Address ZIP Code:	10017
Principal Address:	C/O E.M. WARBURG, PINCUS & CO, INC., 466 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017
Principal Address ZIP Code:	10017

DOS Process Agent

Name	Role	Address
LIONEL I. PINCUS	DOS Process Agent	C/O E.M. WARBURG, PINCUS & CO., INC., 466 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017

Agent

Name	Role	Address
HARVEY BROWN, AS AGENT, STROOCK & STROOCK & LAVAN LLP	Agent	180 MAIDEN LANE, NEW YORK, NY, 10038

Chief Executive Officer

Name	Role	Address
LIONEL I. PINCUS	Chief Executive Officer	C/O E.M. WARBURG, PINCUS & CO, INC., 466 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
1990-09-10	1998-04-24	Address	SEVEN HANOVER SQUARE, NEW YORK, NY, 10004, USA (Type of address: Registered Agent)
1990-09-10	1993-05-12	Address	ATT: MARTIN H. NEIDELL, ESQ., SEVEN HANOVER SQUARE, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1626203	2002-06-26	ANNULMENT OF AUTHORITY	2002-06-26
000912002816	2000-09-12	BIENNIAL STATEMENT	2000-09-01
980910002214	1998-09-10	BIENNIAL STATEMENT	1998-09-01
980424000032	1998-04-24	CERTIFICATE OF CHANGE	1998-04-24
960912002188	1996-09-12	BIENNIAL STATEMENT	1996-09-01
931012002146	1993-10-12	BIENNIAL STATEMENT	1993-09-01
930512003215	1993-05-12	BIENNIAL STATEMENT	1992-09-01
900910000254	1990-09-10	APPLICATION OF AUTHORITY	1990-09-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State