| Name: | WPP OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 14 Jan 2015 (10 years ago) |
| Date of dissolution: | 04 Jan 2023 |
| Entity Number: | 4694035 |
| ZIP code: | 07645 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | attn: raymond nafash, 102 chestnut ridge road, suite 204, MONTVALE, NJ, United States, 07645 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | attn: raymond nafash, 102 chestnut ridge road, suite 204, MONTVALE, NJ, United States, 07645 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-04-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-01-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-01-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230131001982 | 2023-01-31 | BIENNIAL STATEMENT | 2023-01-01 |
| 230427004104 | 2023-01-04 | SURRENDER OF AUTHORITY | 2023-01-04 |
| 210223060489 | 2021-02-23 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-70013 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-70014 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 190125060384 | 2019-01-25 | BIENNIAL STATEMENT | 2019-01-01 |
| 170131006110 | 2017-01-31 | BIENNIAL STATEMENT | 2017-01-01 |
| 150320000108 | 2015-03-20 | CERTIFICATE OF PUBLICATION | 2015-03-20 |
| 150114000556 | 2015-01-14 | APPLICATION OF AUTHORITY | 2015-01-14 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
