| Name: | WP SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 1994 (30 years ago) |
| Entity Number: | 1877077 |
| County: | New York |
| Date of dissolution: | 09 Apr 2007 |
| Place of Formation: | Delaware |
| Principal Address: | 1301 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE LIST | Chief Executive Officer | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-15 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-11-22 | 2006-12-15 | Address | DRESDNER KLEINWORT WASSERSTEIN, 1301 AVENUE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-11-22 | 2006-12-15 | Address | 1301 AVENUE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2002-11-22 | 2006-12-15 | Address | 1301 AVENUE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-01-08 | 2002-11-22 | Address | PERELLA & COMPANY INC., 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-02-03 | 1999-01-08 | Address | %WASSERSTEIN PERELLA & CO INC, 31 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-02-03 | 2002-11-22 | Address | 31 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-02-03 | 2002-11-22 | Address | 31 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1994-12-19 | 1997-02-03 | Address | WASSERSTEIN PARELLA GROUP, INC, 31 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-22396 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070409000282 | 2007-04-09 | CERTIFICATE OF TERMINATION | 2007-04-09 |
| 061215002845 | 2006-12-15 | BIENNIAL STATEMENT | 2006-12-01 |
| 021122002680 | 2002-11-22 | BIENNIAL STATEMENT | 2002-12-01 |
| 001221002029 | 2000-12-21 | BIENNIAL STATEMENT | 2000-12-01 |
| 990108002054 | 1999-01-08 | BIENNIAL STATEMENT | 1998-12-01 |
| 970203002017 | 1997-02-03 | BIENNIAL STATEMENT | 1996-12-01 |
| 941219000382 | 1994-12-19 | APPLICATION OF AUTHORITY | 1994-12-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
