| Name: | WILMINGTON TRUST SP SERVICES (NEW YORK), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 1997 (27 years ago) |
| Date of dissolution: | 11 Jun 2013 |
| Entity Number: | 2180070 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 520 MADISON AVE, 33RD FL, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DONALD G MACKELCAN | Chief Executive Officer | 1100 NORTH MARKET ST, WILMINGTON, DE, United States, 19890 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-30 | 2005-09-22 | Address | 520 MADISON AVE, 33RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-09-29 | 2003-09-30 | Address | 520 MADISON AVE, 33RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-09-29 | 2012-05-15 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-09-12 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130611000642 | 2013-06-11 | CERTIFICATE OF TERMINATION | 2013-06-11 |
| 120515000636 | 2012-05-15 | CERTIFICATE OF CHANGE | 2012-05-15 |
| 091105002319 | 2009-11-05 | BIENNIAL STATEMENT | 2009-09-01 |
| 070928002019 | 2007-09-28 | BIENNIAL STATEMENT | 2007-09-01 |
| 050922002353 | 2005-09-22 | BIENNIAL STATEMENT | 2005-09-01 |
| 040409000483 | 2004-04-09 | CERTIFICATE OF AMENDMENT | 2004-04-09 |
| 030930002605 | 2003-09-30 | BIENNIAL STATEMENT | 2003-09-01 |
| 010913002459 | 2001-09-13 | BIENNIAL STATEMENT | 2001-09-01 |
| 990929002518 | 1999-09-29 | BIENNIAL STATEMENT | 1999-09-01 |
| 970912000623 | 1997-09-12 | APPLICATION OF AUTHORITY | 1997-09-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
