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WAGRAM SYSTEMS INC.

Company Details

Name: WAGRAM SYSTEMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Mar 1979 (46 years ago) (Companies founded in March 1979)
Date of dissolution: 08 Apr 2019
Entity Number: 541993
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Principal Address: 60 WALL STREET, NYC60-2525, NEW YORK, NY, United States, 10005
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARK B COHEN Chief Executive Officer DEUTSCHE BANK, 60 WALL STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

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)

Filings

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: 16 Nov 2024

Sources: New York Secretary of State