| Name: | WDF HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 2005 (20 years ago) |
| Entity Number: | 3155293 |
| County: | Westchester |
| Date of dissolution: | 29 Dec 2010 |
| Place of Formation: | Florida |
| Address: | ATTENTION: LEGAL DEPARTMENT, 30 NORTH MACQUESTEN PARKWAY, MOUNT VERNON, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
| Principal Address: | 30 NORTH MACQUESTEN PKWY, MOUNT VERNON, NY, United States, 10550 |
| Principal Address ZIP Code: | 10550 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE ROMAN | Chief Executive Officer | 30 NORTH MACQUESTEN PKWY, MOUNT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| WDF INC. | DOS Process Agent | ATTENTION: LEGAL DEPARTMENT, 30 NORTH MACQUESTEN PARKWAY, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-16 | 2010-12-29 | Address | 30 NORTH MACQUESTEN PARKWAY, MOUNT VERNON, NY, 11550, USA (Type of address: Service of Process) |
| 2005-01-25 | 2007-02-16 | Address | 30 NORTH MACQUESTEN PARKWAY, MOUNT VERNON, NY, 11550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1973780 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 101229000674 | 2010-12-29 | SURRENDER OF AUTHORITY | 2010-12-29 |
| 070216002562 | 2007-02-16 | BIENNIAL STATEMENT | 2007-01-01 |
| 050125000927 | 2005-01-25 | APPLICATION OF AUTHORITY | 2005-01-25 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
