| Name: | WPS II, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 1998 (26 years ago) |
| Entity Number: | 2286390 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 JERICHO PLAZA, JERICHO, NY, United States, 11753 |
| Address ZIP Code: | 11753 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 JERICHO PLAZA, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| JOHN C RUSSELL | Chief Executive Officer | TRINTY HALL, 43 CEDAR AVE, HAMILTON HMLX, Bermuda |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-13 | 2003-07-24 | Address | 527 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-12-13 | 2003-07-24 | Address | 527 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-08-05 | 2003-07-24 | Address | 527 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030724002344 | 2003-07-24 | BIENNIAL STATEMENT | 2002-08-01 |
| 001213002226 | 2000-12-13 | BIENNIAL STATEMENT | 2000-08-01 |
| 980805000710 | 1998-08-05 | APPLICATION OF AUTHORITY | 1998-08-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
