| Name: | WP ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Nov 1994 (30 years ago) |
| Entity Number: | 1865943 |
| County: | New York |
| Date of dissolution: | 30 Jun 2004 |
| Place of Formation: | Delaware |
| Address: | 1301 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J BIONDI | Chief Executive Officer | 1301 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| LEE SIEGEL ESQ | DOS Process Agent | 1301 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-02 | 2002-11-18 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, 6118, USA (Type of address: Principal Executive Office) |
| 1998-12-02 | 2002-11-18 | Address | WASSERSTEIN PERELLA GROUP INC, 31 WEST 52ND STREET, NEW YORK, NY, 10019, 6118, USA (Type of address: Chief Executive Officer) |
| 1998-12-02 | 2002-11-18 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, 6118, USA (Type of address: Service of Process) |
| 1996-12-10 | 1998-12-02 | Address | 31 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1996-12-10 | 1998-12-02 | Address | MICHAEL J BIONDI, 31 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-12-10 | 1998-12-02 | Address | MICHAEL J BIONDI, 31 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1994-11-07 | 1996-12-10 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1736342 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 021118002654 | 2002-11-18 | BIENNIAL STATEMENT | 2002-11-01 |
| 981202002300 | 1998-12-02 | BIENNIAL STATEMENT | 1998-11-01 |
| 961210002233 | 1996-12-10 | BIENNIAL STATEMENT | 1996-11-01 |
| 941107000160 | 1994-11-07 | APPLICATION OF AUTHORITY | 1994-11-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
