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WP COMPANY

Company Details

Name: WP COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 1971 (53 years ago)
Date of dissolution: 25 Sep 2003
Entity Number: 308874
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 1150 15TH STREET, N.W., WASHINGTON, DC, United States, 20071
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DONALD E. GRAHAM Chief Executive Officer 1150 15TH STREET, N.W., WASHINGTON, DC, United States, 20071

History

Start date End date Type Value
1993-03-11 2001-05-30 Address 1150 15TH STREET, N.W., WASHINGTON, DC, 20071, USA (Type of address: Chief Executive Officer)
1986-05-13 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-05-13 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1971-06-03 1986-05-13 Address 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)
1971-06-03 1986-05-13 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030925000448 2003-09-25 CERTIFICATE OF TERMINATION 2003-09-25
030925000446 2003-09-25 CERTIFICATE OF AMENDMENT 2003-09-25
030606002465 2003-06-06 BIENNIAL STATEMENT 2003-06-01
C315540-2 2002-04-29 ASSUMED NAME CORP INITIAL FILING 2002-04-29
010530002702 2001-05-30 BIENNIAL STATEMENT 2001-06-01
990923001204 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
990622002111 1999-06-22 BIENNIAL STATEMENT 1999-06-01
970611002382 1997-06-11 BIENNIAL STATEMENT 1997-06-01
930720002377 1993-07-20 BIENNIAL STATEMENT 1993-06-01
930311002308 1993-03-11 BIENNIAL STATEMENT 1992-06-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State