| Name: | WORLDPARTNERS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Aug 1993 (31 years ago) |
| Entity Number: | 1752011 |
| County: | New York |
| Date of dissolution: | 30 Nov 2007 |
| Place of Formation: | Delaware |
| Principal Address: | ONE AT & T WAY, BEDMINSTER, NJ, United States, 07921 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER VRANA | Chief Executive Officer | ONE AT & T WAY, BEDMINSTER, NJ, United States, 07921 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-11-02 | 2007-09-07 | Address | ONE AT & T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Principal Executive Office) |
| 2004-12-28 | 2005-11-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-12-28 | 2007-09-07 | Address | 55 CORPORATE DRIVE, BRIDGEWATER, NJ, 08807, USA (Type of address: Chief Executive Officer) |
| 2004-12-28 | 2005-11-02 | Address | ONE AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Principal Executive Office) |
| 2001-09-04 | 2004-12-28 | Address | 295 N MAPLE AVE, BASKING RIDGE, NJ, 07920, USA (Type of address: Chief Executive Officer) |
| 2001-09-04 | 2004-12-28 | Address | 412 MT KEMBLE AVE, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office) |
| 2001-09-04 | 2004-12-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-04-14 | 2001-09-04 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-08-25 | 1995-04-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20924 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 071130000674 | 2007-11-30 | CERTIFICATE OF MERGER | 2007-11-30 |
| 070907002418 | 2007-09-07 | BIENNIAL STATEMENT | 2007-08-01 |
| 051102002038 | 2005-11-02 | BIENNIAL STATEMENT | 2005-08-01 |
| 041228002281 | 2004-12-28 | BIENNIAL STATEMENT | 2003-08-01 |
| 010904002282 | 2001-09-04 | BIENNIAL STATEMENT | 2001-08-01 |
| 990219000162 | 1999-02-19 | ERRONEOUS ENTRY | 1999-02-19 |
| DP-1304707 | 1996-06-26 | ANNULMENT OF AUTHORITY | 1996-06-26 |
| 950414000830 | 1995-04-14 | CERTIFICATE OF CHANGE | 1995-04-14 |
| 930825000156 | 1993-08-25 | APPLICATION OF AUTHORITY | 1993-08-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
