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WAGONSTAR INVESTMENTS CORP.

Company Details

Name: WAGONSTAR INVESTMENTS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jun 1996 (28 years ago)
Date of dissolution: 25 Jun 2009
Entity Number: 2040444
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 900 THIRD AVENUE SUITE 1103, NEW YORK, NY, United States, 10022
Principal Address: 325 E 79TH ST, NEW YORK, NY, United States, 10021

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAY TUCKER Chief Executive Officer 325 E 79TH ST, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 900 THIRD AVENUE SUITE 1103, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2004-03-29 2009-06-25 Address 900 THIRD AVENUE SUITE 1103, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2004-03-29 2009-06-25 Address 900 THIRD AVENUE SUITE 1103, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-04-25 2004-03-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-06-19 2000-04-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090625000480 2009-06-25 SURRENDER OF AUTHORITY 2009-06-25
080616002133 2008-06-16 BIENNIAL STATEMENT 2008-06-01
040827002641 2004-08-27 BIENNIAL STATEMENT 2004-06-01
040329000186 2004-03-29 CERTIFICATE OF CHANGE 2004-03-29
020605002299 2002-06-05 BIENNIAL STATEMENT 2002-06-01
010821002589 2001-08-21 BIENNIAL STATEMENT 2000-06-01
000425000809 2000-04-25 CERTIFICATE OF CHANGE 2000-04-25
960619000027 1996-06-19 APPLICATION OF AUTHORITY 1996-06-19

Date of last update: 13 Nov 2024

Sources: New York Secretary of State