| Name: | WPHSP LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 1992 (32 years ago) |
| Entity Number: | 1645879 |
| County: | Westchester |
| Date of dissolution: | 20 Oct 2021 |
| Place of Formation: | New York |
| Address: | 625 STATE STREET, SCHENECTADY, NY, United States, 12305 |
| Address ZIP Code: | 12305 |
| Principal Address: | 303 SOUTH BROADWAY, SUITE 321, TARRYTOWN, NY, United States, 10591 |
| Principal Address ZIP Code: | 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER DEL VECCHIO | DOS Process Agent | 625 STATE STREET, SCHENECTADY, NY, United States, 12305 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER DEL VECCHIO | Chief Executive Officer | C/O MVP HEALTH PLAN INC, 625 STATE STREET, SCHENECTADY, NY, United States, 12305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-03 | 2022-04-24 | Address | 625 STATE STREET, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process) |
| 2020-06-03 | 2022-04-24 | Address | C/O MVP HEALTH PLAN INC, 625 STATE STREET, SCHENECTADY, NY, 12305, USA (Type of address: Chief Executive Officer) |
| 2016-12-16 | 2020-06-03 | Address | C/O MVP HEALTH PLAN INC, 625 STATE STREET, SCHENECTADY, NY, 12305, USA (Type of address: Chief Executive Officer) |
| 2016-12-16 | 2020-06-03 | Address | 625 STATE STREET, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process) |
| 2006-05-25 | 2016-12-16 | Address | 303 SOUTH BROADWAY, STE 321, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2004-06-28 | 2016-12-16 | Address | C/O HUDSON HEALTH PLAN INC, 303 S BROADWAY STE 321, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2002-06-06 | 2004-06-28 | Address | GEORGANNE CHAPIN, 303 S. BROADWAY, SUITE 321, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 1998-06-08 | 2002-06-06 | Address | 120 COBB LN, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 1996-06-24 | 2006-05-25 | Address | SERVICES PLAN SUITE 321, 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 1993-07-19 | 1998-06-08 | Address | 12 NORTH DIVISION STREET, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220424000566 | 2021-10-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-10-20 |
| 200603060462 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 180615006053 | 2018-06-15 | BIENNIAL STATEMENT | 2018-06-01 |
| 161216006054 | 2016-12-16 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602007086 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120607006469 | 2012-06-07 | BIENNIAL STATEMENT | 2012-06-01 |
| 100622002159 | 2010-06-22 | BIENNIAL STATEMENT | 2010-06-01 |
| 080910002860 | 2008-09-10 | BIENNIAL STATEMENT | 2008-06-01 |
| 060525003115 | 2006-05-25 | BIENNIAL STATEMENT | 2006-06-01 |
| 040628002819 | 2004-06-28 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
