| Name: | WCP CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1977 (48 years ago) |
| Entity Number: | 428439 |
| County: | New York |
| Date of dissolution: | 12 Jun 2024 |
| Place of Formation: | New York |
| Principal Address: | 99 Park Ave. 25th Floor, New York, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS W. CORBETT | Chief Executive Officer | 18100 VON KARMAN AVENUE, 10TH FL, IRVINE, CA, United States, 92612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-02 | 2023-03-02 | Address | 18100 VON KARMAN AVENUE, 10TH FL, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2023-03-02 | Address | 1301 DOVE STREET, SUITE 200, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2023-01-31 | 2023-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-03 | 2023-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-10-10 | 2021-03-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-08-25 | 2017-10-10 | Address | 701 B STREET, 6TH FLOOR, SAN DIEGO, CA, 92101, USA (Type of address: Service of Process) |
| 2015-08-04 | 2023-03-02 | Address | 1301 DOVE STREET, SUITE 200, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2015-08-04 | 2017-08-25 | Address | 700 B STREET, 6TH FLOOR, SAN DIEGO, CA, 92101, USA (Type of address: Service of Process) |
| 2015-01-22 | 2024-06-12 | Name | WCP CONSULTING, INC. |
| 2007-05-11 | 2015-08-04 | Address | 99 PARK AVENUE, 25TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612000863 | 2024-06-11 | CERTIFICATE OF MERGER | 2024-06-11 |
| 230302003948 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303061475 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190315060104 | 2019-03-15 | BIENNIAL STATEMENT | 2019-03-01 |
| 171010000165 | 2017-10-10 | CERTIFICATE OF CHANGE | 2017-10-10 |
| 170825006230 | 2017-08-25 | BIENNIAL STATEMENT | 2017-03-01 |
| 150804007016 | 2015-08-04 | BIENNIAL STATEMENT | 2015-03-01 |
| 150122001004 | 2015-01-22 | CERTIFICATE OF AMENDMENT | 2015-01-22 |
| 130315006112 | 2013-03-15 | BIENNIAL STATEMENT | 2013-03-01 |
| 110412002385 | 2011-04-12 | BIENNIAL STATEMENT | 2011-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
