WPS PRODUCTION PARTNERS II (NYS)

Company Details

Name:	WPS PRODUCTION PARTNERS II (NYS)
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Sep 2010 (14 years ago)
Entity Number:	3994619
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	WPS PRODUCTION PARTNERS II INC.
Fictitious Name:	WPS PRODUCTION PARTNERS II (NYS)
Address:	ATTENTION: LORA GIAMPETRUZZI, 450 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017
Address ZIP Code:	10017
Principal Address:	450 LEXINGTON AVE, NEW YORK, NY, United States, 10017
Principal Address ZIP Code:	10017

Chief Executive Officer

Name	Role	Address
CHARLES R. KAYE C/O WARBURG PINCUS LLC	Chief Executive Officer	450 LEXINGTON AVE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
WPS PRODUCTION PARTNERS II INC. C/O WARBURG PINCUS LLC	DOS Process Agent	ATTENTION: LORA GIAMPETRUZZI, 450 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2016-09-08	2020-09-22	Address	450 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-01-15	2016-09-08	Address	450 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-01-15	2016-09-08	Address	450 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2010-09-13	2016-09-08	Address	ATTENTION: SCOTT A. ARENARE, 450 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200922060275	2020-09-22	BIENNIAL STATEMENT	2020-09-01
180918006092	2018-09-18	BIENNIAL STATEMENT	2018-09-01
160908006279	2016-09-08	BIENNIAL STATEMENT	2016-09-01
130115002001	2013-01-15	BIENNIAL STATEMENT	2012-09-01
100913000121	2010-09-13	APPLICATION OF AUTHORITY	2010-09-13

Date of last update: 08 Nov 2024

Sources: New York Secretary of State