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WAMEX HOLDINGS, INC.

Company Details

Name: WAMEX HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Apr 1992 (33 years ago)
Date of dissolution: 27 Jun 2001
Entity Number: 1628645
ZIP code: 11746
County: Suffolk
Place of Formation: New York
Address: 33 WALT WHITMAN ROAD, SUITE 240, HUNTINGTON STATION, NY, United States, 11746
Principal Address: 33 WALT WHITMAN ROAD, SUITE 240, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1099514 61 BROADWAY ROOM 2805, NEW YORK, NY, 10006 61 BROADWAY ROOM 2805, NEW YORK, NY, 10006 7186774111

Filings since 2008-09-19

Form type REVOKED
File number 000-28241
Filing date 2008-09-19
File View File

Filings since 2001-10-19

Form type NT 10-Q
File number 000-28241
Filing date 2001-10-19
Reporting date 2001-09-30
File View File

Filings since 2001-08-09

Form type NT 10-Q
File number 000-28241
Filing date 2001-08-09
Reporting date 2001-06-30
File View File

Filings since 2001-05-07

Form type NT 10-Q
File number 000-28241
Filing date 2001-05-07
Reporting date 2001-03-31
File View File

Filings since 2001-03-28

Form type NT 10-K
File number 000-28241
Filing date 2001-03-28
Reporting date 2000-12-31
File View File

Filings since 2001-02-13

Form type 8-K/A
File number 000-28241
Filing date 2001-02-13
Reporting date 2001-01-29
File View File

Filings since 2001-02-06

Form type 8-K
File number 000-28241
Filing date 2001-02-06
Reporting date 2001-01-29
File View File

Filings since 2000-11-14

Form type 10QSB
File number 000-28241
Filing date 2000-11-14
Reporting date 2000-09-30
File View File

Filings since 2000-10-17

Form type 8-K
File number 000-28241
Filing date 2000-10-17
Reporting date 2000-10-11
File View File

Filings since 2000-08-25

Form type 10QSB/A
File number 000-28241
Filing date 2000-08-25
Reporting date 2000-06-30
File View File

Filings since 2000-08-14

Form type 10QSB
File number 000-28241
Filing date 2000-08-14
Reporting date 2000-06-30
File View File

Filings since 2000-05-15

Form type 10QSB
File number 000-28241
Filing date 2000-05-15
Reporting date 2000-03-31

Filings since 2000-03-28

Form type 8-K
File number 000-28241
Filing date 2000-03-28
Reporting date 2000-03-24

Filings since 2000-03-17

Form type S-8
File number 333-32688
Filing date 2000-03-17

Filings since 2000-03-15

Form type 8-K12G3
File number 000-28241
Filing date 2000-03-15
Reporting date 2000-03-14

Filings since 2000-01-25

Form type 3
File number 000-28241
Filing date 2000-01-25
Reporting date 2000-01-25

Filings since 2000-01-25

Form type 3
File number 000-28241
Filing date 2000-01-25
Reporting date 2000-01-25

Filings since 2000-01-25

Form type 3
File number 000-28241
Filing date 2000-01-25
Reporting date 2000-01-25

Filings since 1999-11-22

Form type 10SB12G
File number 000-28241
Filing date 1999-11-22

Chief Executive Officer

Name Role Address
RICHARD A. SIMEONE Chief Executive Officer 33 WALT WHITMAN ROAD, SUITE 240, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 33 WALT WHITMAN ROAD, SUITE 240, HUNTINGTON STATION, NY, United States, 11746

History

Start date End date Type Value
2000-01-26 2000-02-24 Shares Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.0012
1999-11-29 2000-01-26 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.0012
1996-08-06 1999-11-29 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.0001
1996-08-06 1996-08-06 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.0001
1996-08-06 1999-11-29 Shares Share type: PAR VALUE, Number of shares: 2490, Par value: 100
1996-08-06 1996-08-06 Shares Share type: PAR VALUE, Number of shares: 2490, Par value: 100
1995-11-15 1996-08-06 Shares Share type: PAR VALUE, Number of shares: 2490, Par value: 100
1995-11-15 1995-11-15 Shares Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.0001
1995-11-15 1996-08-06 Shares Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.0001
1995-11-15 1995-11-15 Shares Share type: PAR VALUE, Number of shares: 2490, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
DP-1568433 2001-06-27 DISSOLUTION BY PROCLAMATION 2001-06-27
000224000843 2000-02-24 CERTIFICATE OF AMENDMENT 2000-02-24
000126000278 2000-01-26 CERTIFICATE OF AMENDMENT 2000-01-26
991129000626 1999-11-29 CERTIFICATE OF MERGER 1999-11-29
980409002484 1998-04-09 BIENNIAL STATEMENT 1998-04-01
960806000233 1996-08-06 CERTIFICATE OF AMENDMENT 1996-08-06
960429002057 1996-04-29 BIENNIAL STATEMENT 1996-04-01
951115000264 1995-11-15 CERTIFICATE OF AMENDMENT 1995-11-15
951024000429 1995-10-24 CERTIFICATE OF AMENDMENT 1995-10-24
950828000152 1995-08-28 CERTIFICATE OF AMENDMENT 1995-08-28

Date of last update: 14 Nov 2024

Sources: New York Secretary of State