| Name: | WCP BUSINESS HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1980 (45 years ago) (Companies founded in January 1980) |
| Entity Number: | 600237 |
| ZIP code: | 11783 (Companies in Nassau, 11783) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3782 MERRICK RD, SEAFORD, NY, United States, 11783 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM POWELL | Chief Executive Officer | 3782 MERRICK RD, SEAFORD, NY, United States, 11783 |
| Name | Role | Address |
|---|---|---|
| WILLIAM POWELL | DOS Process Agent | 3782 MERRICK RD, SEAFORD, NY, United States, 11783 |
| 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 |
| 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: 16 Nov 2024
Sources: New York Secretary of State
