| Name: | WP POSEIDON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Oct 1996 (28 years ago) (Companies founded in October 1996) |
| Date of dissolution: | 19 Mar 2013 |
| Entity Number: | 2078074 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 466 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Principal Address: | 450 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| WARBURG PINCUS LLC | DOS Process Agent | 466 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TIMOTHY CURT | Chief Executive Officer | 450 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-29 | 2012-10-17 | Address | 466 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-10-10 | 2012-10-17 | Address | 466 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1998-10-26 | 2008-09-29 | Address | 466 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1998-10-26 | 2006-10-10 | Address | E M WARBURG PINCUS & CO LLC, 466 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1998-10-26 | 2006-10-10 | Address | E M WARBURG PINCUS & CO LLC, 466 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1996-10-24 | 1998-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130319000268 | 2013-03-19 | CERTIFICATE OF TERMINATION | 2013-03-19 |
| 121017006456 | 2012-10-17 | BIENNIAL STATEMENT | 2012-10-01 |
| 101022002721 | 2010-10-22 | BIENNIAL STATEMENT | 2010-10-01 |
| 080929002581 | 2008-09-29 | BIENNIAL STATEMENT | 2008-10-01 |
| 061010003092 | 2006-10-10 | BIENNIAL STATEMENT | 2006-10-01 |
| 001006002473 | 2000-10-06 | BIENNIAL STATEMENT | 2000-10-01 |
| 981026002175 | 1998-10-26 | BIENNIAL STATEMENT | 1998-10-01 |
| 961024000442 | 1996-10-24 | APPLICATION OF AUTHORITY | 1996-10-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
