| Name: | WORLD PLASTIC EXTRUDERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 1964 (60 years ago) |
| Date of dissolution: | 11 Jun 2009 |
| Entity Number: | 176955 |
| ZIP code: | 10011 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 150 WEST COMMERCIAL AVENUE, MOONACHIE, NJ, United States, 07072 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1800
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RICK PHILLIPS | Chief Executive Officer | 365 MEADOW LANDS BLVD, WASHINGTON, PA, United States, 15301 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-29 | 2004-10-04 | Address | 1250 24TH STREET, N.W., WASHINGTON, DC, 20037, USA (Type of address: Chief Executive Officer) |
| 1995-12-11 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-12-11 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1972-07-05 | 1995-12-11 | Address | 295 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1964-06-01 | 1982-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1964-06-01 | 1972-07-05 | Address | 1685 BOONE AVE., BRONX, NY, 10460, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090611000218 | 2009-06-11 | CERTIFICATE OF MERGER | 2009-06-11 |
| 060914002426 | 2006-09-14 | BIENNIAL STATEMENT | 2006-06-01 |
| 051222000948 | 2005-12-22 | CERTIFICATE OF MERGER | 2005-12-22 |
| 041004002545 | 2004-10-04 | BIENNIAL STATEMENT | 2004-06-01 |
| 010129002001 | 2001-01-29 | BIENNIAL STATEMENT | 2000-06-01 |
| 990916001192 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 951211000276 | 1995-12-11 | CERTIFICATE OF CHANGE | 1995-12-11 |
| C182296-2 | 1991-10-31 | ASSUMED NAME CORP INITIAL FILING | 1991-10-31 |
| A861746-7 | 1982-04-22 | CERTIFICATE OF AMENDMENT | 1982-04-22 |
| A544-4 | 1972-07-05 | CERTIFICATE OF AMENDMENT | 1972-07-05 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
