| Name: | WB SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Sep 1992 (32 years ago) |
| Date of dissolution: | 11 Jun 2024 |
| Entity Number: | 1664037 |
| ZIP code: | 10512 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 19 SEMINARY HILL RD, CARMEL, NY, United States, 10512 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM BOGUSKI | Chief Executive Officer | 67 CONCORD RD, LAKE CARMEL, NY, United States, 10512 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 SEMINARY HILL RD, CARMEL, NY, United States, 10512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-09 | 2024-09-10 | Address | 67 CONCORD RD, LAKE CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 1998-09-02 | 2024-09-10 | Address | 19 SEMINARY HILL RD, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 1998-09-02 | 2002-09-09 | Address | 19 SEMINARY HILL RD, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 1996-09-13 | 1998-09-02 | Address | KNOLLCREST RD, CARMEL, NY, 10512, 9807, USA (Type of address: Principal Executive Office) |
| 1996-09-13 | 1998-09-02 | Address | KNOLLCREST RD, CARMEL, NY, 10512, 9807, USA (Type of address: Chief Executive Officer) |
| 1993-09-16 | 1996-09-13 | Address | KNOLLCREST ROAD, CARMEL, NY, 10512, 9807, USA (Type of address: Chief Executive Officer) |
| 1993-09-16 | 1996-09-13 | Address | KNOLLCREST ROAD, CARMEL, NY, 10512, 9807, USA (Type of address: Principal Executive Office) |
| 1992-09-04 | 1998-09-02 | Address | KNOLLCREST ROAD, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 1992-09-04 | 2024-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910000483 | 2024-06-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-11 |
| 020909002295 | 2002-09-09 | BIENNIAL STATEMENT | 2002-09-01 |
| 000912002573 | 2000-09-12 | BIENNIAL STATEMENT | 2000-09-01 |
| 980902002228 | 1998-09-02 | BIENNIAL STATEMENT | 1998-09-01 |
| 960913002326 | 1996-09-13 | BIENNIAL STATEMENT | 1996-09-01 |
| 930916002999 | 1993-09-16 | BIENNIAL STATEMENT | 1993-09-01 |
| 920904000242 | 1992-09-04 | CERTIFICATE OF INCORPORATION | 1992-09-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
