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WSL PERSONNEL, INC.

Company Details

Name: WSL PERSONNEL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Feb 2010 (15 years ago)
Date of dissolution: 03 Feb 2021
Entity Number: 3908732
ZIP code: 77002
County: New York
Place of Formation: Delaware
Address: 1415 LOUISIANA ST., STE. 3000, HOUSTON, TX, United States, 77002
Principal Address: 1415 LOUISIANA ST., SUITE 3000, HOUSTON, TX, United States, 77002

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1415 LOUISIANA ST., STE. 3000, HOUSTON, TX, United States, 77002

Chief Executive Officer

Name Role Address
GREGORYJ ARMSTRONG Chief Executive Officer 1415 LOUISIANA ST., 3000, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2015-12-28 2021-02-03 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2012-05-09 2014-04-04 Address 1415 LOUISIANA ST., SUITE 3000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2010-02-04 2015-12-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-02-04 2015-12-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210203000310 2021-02-03 SURRENDER OF AUTHORITY 2021-02-03
180201006085 2018-02-01 BIENNIAL STATEMENT 2018-02-01
170106006427 2017-01-06 BIENNIAL STATEMENT 2016-02-01
151228000354 2015-12-28 CERTIFICATE OF CHANGE 2015-12-28
140404002151 2014-04-04 BIENNIAL STATEMENT 2014-02-01
120509002114 2012-05-09 BIENNIAL STATEMENT 2012-02-01
100204000607 2010-02-04 APPLICATION OF AUTHORITY 2010-02-04

Date of last update: 26 Nov 2024

Sources: New York Secretary of State