| Name: | WYGEN CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 2001 (23 years ago) |
| Entity Number: | 2648767 |
| County: | New York |
| Date of dissolution: | 10 Dec 2008 |
| Place of Formation: | Delaware |
| Address: | ATTN: JOSEPH VLEATI, 4 WORLD FINANCIAL CTR 23RD FL, NEW YORK, NY, United States, 10080 |
| Address ZIP Code: | |
| Principal Address: | ATTN: JOSEPH VALEATI, 4 WORLD FINANCIAL CTR 23RD FL, NEW YORK, NY, United States, 10080 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: JOSEPH VLEATI, 4 WORLD FINANCIAL CTR 23RD FL, NEW YORK, NY, United States, 10080 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT LYONS | Chief Executive Officer | 4 WORLD FINANCIAL CENTER, 23RD FLOOR, NEW YORK, NY, United States, 10080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-15 | 2005-10-03 | Address | 4 WORLD FINANCIAL CTR, 23RD FL, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer) |
| 2003-08-15 | 2007-07-24 | Address | ATTN:NATALYA ANBINDER, 4 WORLD FINANCIAL CTR 23RD FL, NEW YORK, NY, 10080, USA (Type of address: Principal Executive Office) |
| 2003-08-15 | 2007-07-24 | Address | ATTN:NATALYA ANBINDER, 4 WORLD FINANCIAL CTR 23RD FL, NEW YORK, NY, 10080, USA (Type of address: Service of Process) |
| 2001-06-11 | 2003-08-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081210000516 | 2008-12-10 | CERTIFICATE OF TERMINATION | 2008-12-10 |
| 070724002153 | 2007-07-24 | BIENNIAL STATEMENT | 2007-06-01 |
| 051003002082 | 2005-10-03 | BIENNIAL STATEMENT | 2005-06-01 |
| 030815002142 | 2003-08-15 | BIENNIAL STATEMENT | 2003-06-01 |
| 010611000367 | 2001-06-11 | APPLICATION OF AUTHORITY | 2001-06-11 |
Date of last update: 24 Oct 2024
Sources: New York Secretary of State
