| Name: | WMP II GEN-PAR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 1996 (28 years ago) |
| Entity Number: | 2056216 |
| County: | New York |
| Date of dissolution: | 10 Nov 2006 |
| Place of Formation: | Delaware |
| Address: | OFFICE OF THE GENERAL COUNSEL, 600 E.LAS COLINAS BLVD STE400, IRVING, TX, United States, 75039 |
| Address ZIP Code: | |
| Principal Address: | 600 E LAS COLINAS BLVD, SUITE 400, IRVING, TX, United States, 75039 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/O ARCHON GROUP, L.P. | DOS Process Agent | OFFICE OF THE GENERAL COUNSEL, 600 E.LAS COLINAS BLVD STE400, IRVING, TX, United States, 75039 |
| Name | Role | Address |
|---|---|---|
| STUART M ROTHENBERG | Chief Executive Officer | 85 BROAD ST, 10TH FL, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-01 | 2006-11-10 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-03-30 | 2006-08-01 | Address | 111 8TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-08-07 | 2005-03-30 | Address | 85 BROAD ST / 10TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2002-08-07 | 2006-08-01 | Address | 600 E LAS COLINAS BLVD, SUITE 400, IRVING, TX, 75039, USA (Type of address: Principal Executive Office) |
| 2000-09-25 | 2002-08-07 | Address | 85 BROAD ST, 10TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2000-09-25 | 2002-08-07 | Address | C/O ARCHON GROUP LP, 600 E LAS COLINAS BLVD STE 400, IRVING, TX, 75039, USA (Type of address: Principal Executive Office) |
| 2000-09-25 | 2005-03-30 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-08-12 | 2000-09-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061110000870 | 2006-11-10 | SURRENDER OF AUTHORITY | 2006-11-10 |
| 060801002715 | 2006-08-01 | BIENNIAL STATEMENT | 2006-08-01 |
| 050330002707 | 2005-03-30 | BIENNIAL STATEMENT | 2004-08-01 |
| 020807002634 | 2002-08-07 | BIENNIAL STATEMENT | 2002-08-01 |
| 000925002116 | 2000-09-25 | BIENNIAL STATEMENT | 2000-08-01 |
| 960812000176 | 1996-08-12 | APPLICATION OF AUTHORITY | 1996-08-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
