Name: | WRG (DELAWARE) INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 02 Apr 1993 (32 years ago) |
Entity Number: | 1715494 |
County: | New York |
Date of dissolution: | 27 Jan 1997 |
Place of Formation: | Delaware |
Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
Address ZIP Code: | 12206 |
Principal Address: | ONE TOWN CENTER ROAD, BOCA RATON, FL, United States, 33486 |
Principal Address ZIP Code: |
Name | Role | Address |
---|---|---|
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
LARRY ELLBERGER | Chief Executive Officer | ONE TOWN CENTER ROAD, BOCA RATON, FL, United States, 33486 |
Start date | End date | Type | Value |
---|---|---|---|
1993-04-02 | 1995-07-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
1993-04-02 | 1995-07-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
970127000435 | 1997-01-27 | CERTIFICATE OF TERMINATION | 1997-01-27 |
951117000234 | 1995-11-17 | CERTIFICATE OF AMENDMENT | 1995-11-17 |
950911002449 | 1995-09-11 | BIENNIAL STATEMENT | 1995-04-01 |
950710000660 | 1995-07-10 | CERTIFICATE OF CHANGE | 1995-07-10 |
930402000152 | 1993-04-02 | APPLICATION OF AUTHORITY | 1993-04-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State