| Name: | WRAP-UP INTERNATIONAL, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 1991 (34 years ago) (Companies founded in April 1991) |
| Date of dissolution: | 25 Oct 1996 |
| Entity Number: | 1540333 |
| ZIP code: | 10017 (Companies in Westchester, 10017) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ATTENTION: RONALD S. KATZ, ESQ, 360 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Principal Address: | C/O ALLIED COVERAGE CORP., 165 ROSLYN ROAD, ROSLYN HEIGHTS, NY, United States, 11577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHACK & SIEGEL, P.C. | DOS Process Agent | ATTENTION: RONALD S. KATZ, ESQ, 360 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MARINO | Chief Executive Officer | 165 ROSLYN ROAD, ROSLYN HEIGHTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-17 | 1993-09-16 | Address | 165 ROSLYN ROAD, ROSLYN HEIGHTS, NY, 11577, 1315, USA (Type of address: Principal Executive Office) |
| 1992-12-17 | 1993-09-16 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, 0005, USA (Type of address: Service of Process) |
| 1991-04-15 | 1992-12-17 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 961025000044 | 1996-10-25 | CERTIFICATE OF DISSOLUTION | 1996-10-25 |
| 930916003035 | 1993-09-16 | BIENNIAL STATEMENT | 1993-04-01 |
| 921217002681 | 1992-12-17 | BIENNIAL STATEMENT | 1992-04-01 |
| 910415000361 | 1991-04-15 | CERTIFICATE OF INCORPORATION | 1991-04-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
