| Name: | WGS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 1992 (33 years ago) |
| Entity Number: | 1604789 |
| ZIP code: | 02021 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 555 TURNPIKE ST, CANTON, MA, United States, 02021 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| ALAN I WEINSTEIN | Chief Executive Officer | 555 TURNPIKE ST, CANTON, MA, United States, 02021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-28 | 2010-08-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-28 | 2010-10-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-01-28 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-01-28 | 2000-02-14 | Address | 555 TURNPIKE ST, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer) |
| 1994-07-25 | 1998-01-28 | Address | 555 TURNPIKE STREET, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer) |
| 1993-03-31 | 1994-07-25 | Address | 65 SPRAGUE STREET, HYDE PARK, MA, 02136, 9101, USA (Type of address: Chief Executive Officer) |
| 1993-03-31 | 1998-01-28 | Address | 65 SPRAGUE STREET, HYDE PARK, MA, 02136, 9101, USA (Type of address: Principal Executive Office) |
| 1992-01-21 | 1998-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-01-21 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101027000889 | 2010-10-27 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2010-10-27 |
| 100804000344 | 2010-08-04 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2010-09-03 |
| 020222002018 | 2002-02-22 | BIENNIAL STATEMENT | 2002-01-01 |
| 000214002624 | 2000-02-14 | BIENNIAL STATEMENT | 2000-01-01 |
| 990928000373 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
| 980128002472 | 1998-01-28 | BIENNIAL STATEMENT | 1998-01-01 |
| 940725002146 | 1994-07-25 | BIENNIAL STATEMENT | 1994-01-01 |
| 930331002728 | 1993-03-31 | BIENNIAL STATEMENT | 1993-01-01 |
| 920121000436 | 1992-01-21 | APPLICATION OF AUTHORITY | 1992-01-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
