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WCP BUSINESS HOLDINGS INC.

Company Details

Name: WCP BUSINESS HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1980 (45 years ago)
Entity Number: 600237
County: Nassau
Place of Formation: New York
Address: 3782 MERRICK RD, SEAFORD, NY, United States, 11783
Address ZIP Code: 11783

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WILLIAM POWELL Chief Executive Officer 3782 MERRICK RD, SEAFORD, NY, United States, 11783

DOS Process Agent

Name Role Address
WILLIAM POWELL DOS Process Agent 3782 MERRICK RD, SEAFORD, NY, United States, 11783

History

Start date End date Type Value
2023-11-27 2024-08-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-26 2023-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-23 2022-06-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-23 2023-09-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-08 2023-11-28 Address 3782 MERRICK RD, SEAFORD, NY, 11783, USA (Type of address: Service of Process)
2000-03-15 2020-07-08 Address 3782 MERRICK ROAD, SEAFORD, NY, 11783, 2894, USA (Type of address: Service of Process)
1995-05-22 2000-03-15 Address 532 OLD COUNTRY RD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1995-05-22 2023-11-28 Address 3782 MERRICK RD, SEAFORD, NY, 11783, 2894, USA (Type of address: Chief Executive Officer)
1980-01-02 1995-05-22 Address 550 OLD COUNTRY, ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
1980-01-02 2022-06-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231128001628 2023-11-27 CERTIFICATE OF AMENDMENT 2023-11-27
200708060279 2020-07-08 BIENNIAL STATEMENT 2020-01-01
190913060065 2019-09-13 BIENNIAL STATEMENT 2018-01-01
140311002352 2014-03-11 BIENNIAL STATEMENT 2014-01-01
120210002663 2012-02-10 BIENNIAL STATEMENT 2012-01-01
080201003038 2008-02-01 BIENNIAL STATEMENT 2008-01-01
060217003195 2006-02-17 BIENNIAL STATEMENT 2006-01-01
040121002834 2004-01-21 BIENNIAL STATEMENT 2004-01-01
020124002376 2002-01-24 BIENNIAL STATEMENT 2002-01-01
000315002450 2000-03-15 BIENNIAL STATEMENT 2000-01-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State