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  5. WP CAPITAL, INC.

WP CAPITAL, INC.

Company Details

Name: WP CAPITAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Feb 1993 (32 years ago)
Date of dissolution: 06 Jan 2006
Entity Number: 1700650
ZIP code: 10080
County: New York
Place of Formation: Delaware
Address: 4 WORLD FINANCIAL CENTER, 23RD FL, NEW YORK, NY, United States, 10080

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4 WORLD FINANCIAL CENTER, 23RD FL, NEW YORK, NY, United States, 10080

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT LYONS Chief Executive Officer 4 WORLD FINANCIAL CENTER, 23RD FL, NEW YORK, NY, United States, 10080

History

Start date End date Type Value
2001-03-28 2005-04-29 Address 2 WFC, SO TOWER, 14TH FL, NEW YORK, NY, 10080, USA (Type of address: Service of Process)
2001-03-28 2005-04-29 Address 4 WFC, NO TOWER, 10TH FL, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer)
2001-03-28 2005-04-29 Address 2 WFC, SO TOWER, 14TH FL, NEW YORK, NY, 10080, USA (Type of address: Principal Executive Office)
1997-04-24 2001-03-28 Address 225 LIBERTY ST, WFC SO TWR 14TH FLR, NEW YORK, NY, 10080, 6114, USA (Type of address: Service of Process)
1997-04-24 2001-03-28 Address 225 LIBERTY ST, WFC SO TWR 14TH FLR, NEW YORK, NY, 10080, 6114, USA (Type of address: Principal Executive Office)
1997-04-24 2001-03-28 Address 250 VESEY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
1994-03-21 1997-04-24 Address 250 VESEY STREET, WFC NORTH TOWER, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
1994-03-21 1997-04-24 Address 225 LIBERTY STREET, WFC SOUTH TOWER 8TH FL, NEW YORK, NY, 10080, 6108, USA (Type of address: Principal Executive Office)
1994-03-21 1997-04-24 Address 225 LIBERTY STREET, WFC SOUTH TOWER 8TH FL, NEW YORK, NY, 10080, 6108, USA (Type of address: Service of Process)
1993-02-05 1994-03-21 Address WORLD FINANCIAL CENTER, NORTH TOWER, 250 VESEY STREET, NEW YORK, NY, 10281, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060106000609 2006-01-06 CERTIFICATE OF TERMINATION 2006-01-06
050429002077 2005-04-29 BIENNIAL STATEMENT 2005-02-01
030312002843 2003-03-12 BIENNIAL STATEMENT 2003-02-01
010328002548 2001-03-28 BIENNIAL STATEMENT 2001-02-01
990223002049 1999-02-23 BIENNIAL STATEMENT 1999-02-01
970424002536 1997-04-24 BIENNIAL STATEMENT 1997-02-01
951003002118 1995-10-03 BIENNIAL STATEMENT 1995-02-01
940321002581 1994-03-21 BIENNIAL STATEMENT 1994-02-01
930205000388 1993-02-05 APPLICATION OF AUTHORITY 1993-02-05

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

ROBERT LYONS

SCANNER WORLD U.S.A., INC. KINGS COUNTY DIVERS CORP. GATX CORPORATION BARKING LION, INC. WEST HOLDINGS CORP. ROBLYONS.NET, INC. GATX LEASE FUNDING, INC. WATERFRONT CAPITAL, INC.

Related by address

4 WORLD FINANCIAL CENTER, 23RD FL, NEW YORK, NY, United States, 10080

KATCO CAPITAL, INC. ML LEASING MANAGEMENT, INC. ML OPPORTUNITY MANAGEMENT INC. MLH DEPOSITARY INC. MLH EQUITY ADVISORS INC. MLH REAL ESTATE ASSIGNOR INC. MLL ANTIQUITIES INC. MLL COLLECTIBLES INC. MLTC FUNDING, INC. WAVERLY PARTNERS INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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