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WASHINGTON II CORP.

Company Details

Name: WASHINGTON II CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Feb 1993 (32 years ago)
Entity Number: 1704405
County: New York
Date of dissolution: 28 Mar 2001
Place of Formation: Delaware
Address: 10 UNION SQUARE EAST, NEW YORK, NY, United States, 10003
Address ZIP Code: 10003

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
INTEGRATED RESOURCES, INC. DOS Process Agent 10 UNION SQUARE EAST, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
RICHARD A. OPPENHEIM Chief Executive Officer 10 UNION SQUARE EAST, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
1995-04-14 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-02-22 1995-04-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-02-22 1994-03-21 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1526637 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
970407000397 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
950414000675 1995-04-14 CERTIFICATE OF CHANGE 1995-04-14
940321002904 1994-03-21 BIENNIAL STATEMENT 1994-02-01
930222000239 1993-02-22 APPLICATION OF AUTHORITY 1993-02-22

Date of last update: 13 Nov 2024

Sources: New York Secretary of State