| Name: | WAGRAM SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 1979 (46 years ago) |
| Entity Number: | 541993 |
| County: | New York |
| Date of dissolution: | 08 Apr 2019 |
| Place of Formation: | New York |
| Principal Address: | 60 WALL STREET, NYC60-2525, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK B COHEN | Chief Executive Officer | DEUTSCHE BANK, 60 WALL STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-05-17 | 2015-03-26 | Address | DEUTSCHE BANK, 60 WALL STREET, NYC60-4006, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2003-01-22 | 2005-05-17 | Address | 31 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-01-22 | 2005-05-17 | Address | SANDRA L WEST, 31 WEST 52ND ST MS NYC09-0810, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-01-22 | 2007-04-05 | Address | OFFICE OF SECRETARY, 31 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-12-06 | 2003-01-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-11-12 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-11-12 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1979-03-02 | 1996-11-12 | Address | 3RD FLOOR, 280 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190408000072 | 2019-04-08 | CERTIFICATE OF DISSOLUTION | 2019-04-08 |
| SR-8774 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-8773 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170413002018 | 2017-04-13 | BIENNIAL STATEMENT | 2017-03-01 |
| 20170127079 | 2017-01-27 | ASSUMED NAME LLC INITIAL FILING | 2017-01-27 |
| 150326002040 | 2015-03-26 | BIENNIAL STATEMENT | 2015-03-01 |
| 130416002215 | 2013-04-16 | BIENNIAL STATEMENT | 2013-03-01 |
| 110425002700 | 2011-04-25 | BIENNIAL STATEMENT | 2011-03-01 |
| 090317002154 | 2009-03-17 | BIENNIAL STATEMENT | 2009-03-01 |
| 070405002369 | 2007-04-05 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
