| Name: | WORLDWIDE DEDICATED SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 1997 (28 years ago) (Companies founded in January 1997) |
| Date of dissolution: | 21 Aug 2015 |
| Entity Number: | 2106467 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 55 GLENLAKE PARKWAY N.E., ATLANTA, GA, United States, 30328 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID P. ABNEY | Chief Executive Officer | 55 GLENLAKE PKWY NE, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-22 | 2015-01-21 | Address | 55 GLENLAKE PKWY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2003-02-14 | 2008-12-22 | Address | 55 GLENLAKE PKWY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2001-02-06 | 2003-02-14 | Address | 55 GLENLAKE PKWY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 1999-10-08 | 2007-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-08 | 2007-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-02-12 | 2001-02-06 | Address | 55 GLENLAKE PARKWAY N.E., ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 1999-02-12 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-01-27 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-01-27 | 1999-02-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150821000519 | 2015-08-21 | CERTIFICATE OF TERMINATION | 2015-08-21 |
| 150121006342 | 2015-01-21 | BIENNIAL STATEMENT | 2015-01-01 |
| 130102006203 | 2013-01-02 | BIENNIAL STATEMENT | 2013-01-01 |
| 101221002587 | 2010-12-21 | BIENNIAL STATEMENT | 2011-01-01 |
| 081222002750 | 2008-12-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 070213002302 | 2007-02-13 | BIENNIAL STATEMENT | 2007-01-01 |
| 070201000772 | 2007-02-01 | CERTIFICATE OF CHANGE | 2007-02-01 |
| 050105002861 | 2005-01-05 | BIENNIAL STATEMENT | 2005-01-01 |
| 030214002363 | 2003-02-14 | BIENNIAL STATEMENT | 2003-01-01 |
| 010206002764 | 2001-02-06 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
