| Name: | WRSC II LIQUIDATION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 1992 (33 years ago) (Companies founded in April 1992) |
| Date of dissolution: | 03 Aug 2018 |
| Entity Number: | 1626547 |
| ZIP code: | 07008 (Companies in Suffolk, 07008) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 380 MIDDLESEX AVENUE, CARTERET, NJ, United States, 07008 |
| Principal Address: | 380 MIDDLESEX AVE, CARTERET, NJ, United States, 07008 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW R. SAUNDERS | Chief Executive Officer | 380 MIDDLESEX AVE, CARTERET, NJ, United States, 07008 |
| Name | Role | Address |
|---|---|---|
| SHARON KONZELMAN | DOS Process Agent | 380 MIDDLESEX AVENUE, CARTERET, NJ, United States, 07008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-22 | 2014-11-04 | Address | 380 MIDDLESEX AVE, CARTERET, NJ, 07008, USA (Type of address: Chief Executive Officer) |
| 2006-05-04 | 2010-06-22 | Address | ATTN: HARLAN LEVINE, 380 MIDDLESEX AVE, CARTERET, NJ, 07008, USA (Type of address: Service of Process) |
| 2006-05-04 | 2010-06-22 | Address | 380 MIDDLESEX AVE, CARTERET, NJ, 07008, USA (Type of address: Chief Executive Officer) |
| 2002-04-05 | 2006-05-04 | Address | 380 MIDDLESEX AVE, CARTERET, NJ, 07008, USA (Type of address: Chief Executive Officer) |
| 1998-04-16 | 2006-05-04 | Address | 380 MIDDLESEX AVE, CARTERET, NJ, 07008, USA (Type of address: Principal Executive Office) |
| 1998-04-16 | 2006-05-04 | Address | 380 MIDDLESEX AVE, CARTERET, NJ, 07008, USA (Type of address: Service of Process) |
| 1998-01-28 | 2014-11-19 | Name | W.R. SERVICE II CORP. |
| 1996-05-02 | 1998-04-16 | Address | 380 MIDDLESEX AVE, CARTERET, NJ, 07008, USA (Type of address: Service of Process) |
| 1996-05-02 | 1998-04-16 | Address | 380 MIDDLESEX AVE, CARTERET, NJ, 07008, USA (Type of address: Principal Executive Office) |
| 1996-05-02 | 2002-04-05 | Address | 380 MIDDLESEX AVE, CARTERET, NJ, 07008, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180803000061 | 2018-08-03 | CERTIFICATE OF MERGER | 2018-08-03 |
| 141119000290 | 2014-11-19 | CERTIFICATE OF AMENDMENT | 2014-11-19 |
| 141104006541 | 2014-11-04 | BIENNIAL STATEMENT | 2014-04-01 |
| 100622002446 | 2010-06-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 060504002093 | 2006-05-04 | BIENNIAL STATEMENT | 2006-04-01 |
| 040511002178 | 2004-05-11 | BIENNIAL STATEMENT | 2004-04-01 |
| 020405002129 | 2002-04-05 | BIENNIAL STATEMENT | 2002-04-01 |
| 000426002147 | 2000-04-26 | BIENNIAL STATEMENT | 2000-04-01 |
| 980416002339 | 1998-04-16 | BIENNIAL STATEMENT | 1998-04-01 |
| 980128000416 | 1998-01-28 | CERTIFICATE OF AMENDMENT | 1998-01-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
