CARMAN WP, INC.

Company Details

Name:	CARMAN WP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Feb 2002 (23 years ago) (Companies founded in February 2002)
Date of dissolution:	28 Nov 2016
Entity Number:	2735965
ZIP code:	19010 (Companies in Nassau, 19010)
County:	Nassau
Place of Formation:	Pennsylvania
Address:	940 HAVERFORD ROAD, BRYN MAWR, PA, United States, 19010

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O WP REALTY, INC.	DOS Process Agent	940 HAVERFORD ROAD, BRYN MAWR, PA, United States, 19010

Chief Executive Officer

Name	Role	Address
BRYAN S. WEINGARTEN, PRESIDENT	Chief Executive Officer	C/O WP REALTY, INC., 940 HAVERFORD RD, BRYN MAWR, PA, United States, 19010

History

Start date	End date	Type	Value
2006-09-21	2016-11-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-02-18	2006-09-21	Address	C/O WP REALTY, INC., 1 WYNNEWOOD RD, WYNNEWOOD, PA, 19096, USA (Type of address: Chief Executive Officer)
2004-02-18	2006-09-21	Address	1 WYNNEWOOD RD, WYNNEWOOD, PA, 19096, USA (Type of address: Principal Executive Office)
2002-02-26	2016-11-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-02-26	2006-09-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
161128000672	2016-11-28	SURRENDER OF AUTHORITY	2016-11-28
160201006014	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140304006055	2014-03-04	BIENNIAL STATEMENT	2014-02-01
120330002180	2012-03-30	BIENNIAL STATEMENT	2012-02-01
100324002141	2010-03-24	BIENNIAL STATEMENT	2010-02-01
080331002983	2008-03-31	BIENNIAL STATEMENT	2008-02-01
060921002772	2006-09-21	BIENNIAL STATEMENT	2006-02-01
040218002454	2004-02-18	BIENNIAL STATEMENT	2004-02-01
020226000979	2002-02-26	APPLICATION OF AUTHORITY	2002-02-26

Date of last update: 11 Nov 2024

Sources: New York Secretary of State