| Name: | WPS EMPIRE STATE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 May 1980 (44 years ago) |
| Entity Number: | 630612 |
| County: | Onondaga |
| Date of dissolution: | 22 Jun 2017 |
| Place of Formation: | New York |
| Principal Address: | 700 N ADAMS ST, GREEN BAY, WI, United States, 54301 |
| Principal Address ZIP Code: | |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
Shares Details
Shares issued 1000000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| DANIEL P. KRUEGER | Chief Executive Officer | 231 W. MICHIGAN STREET, MILWAUKEE, WI, United States, 53203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-14 | 2016-05-10 | Address | 1716 LAWRENCE DRIVE, DEPERE, WI, 54115, USA (Type of address: Chief Executive Officer) |
| 2010-05-05 | 2014-05-14 | Address | 1716 LAWRENCE DRIVE, DEPERE, WI, 54115, USA (Type of address: Chief Executive Officer) |
| 2002-11-27 | 2010-05-05 | Address | 700 N ADAMS ST, GREEN BAY, WI, 54301, USA (Type of address: Chief Executive Officer) |
| 2002-05-31 | 2014-07-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-05-24 | 2002-05-31 | Address | 110 MAIN ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| 2000-05-24 | 2002-11-27 | Address | 110 MAIN ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2000-05-24 | 2002-11-27 | Address | 110 MAIN ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Principal Executive Office) |
| 1992-12-09 | 2000-05-24 | Address | 284 SOUTH AVE, POUGHKEEPSIE, NY, 12601, USA (Type of address: Principal Executive Office) |
| 1992-12-09 | 2000-05-24 | Address | 284 SOUTH AVE, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 1992-12-09 | 2000-05-24 | Address | SECRETARY, 284 SOUTH AVE, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170622000064 | 2017-06-22 | CERTIFICATE OF DISSOLUTION | 2017-06-22 |
| 160510006357 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140710000347 | 2014-07-10 | CERTIFICATE OF CHANGE | 2014-07-10 |
| 140514006407 | 2014-05-14 | BIENNIAL STATEMENT | 2014-05-01 |
| 120507006857 | 2012-05-07 | BIENNIAL STATEMENT | 2012-05-01 |
| 100505002839 | 2010-05-05 | BIENNIAL STATEMENT | 2010-05-01 |
| 080429002577 | 2008-04-29 | BIENNIAL STATEMENT | 2008-05-01 |
| 060502002959 | 2006-05-02 | BIENNIAL STATEMENT | 2006-05-01 |
| 040601002080 | 2004-06-01 | BIENNIAL STATEMENT | 2004-05-01 |
| 021127002362 | 2002-11-27 | BIENNIAL STATEMENT | 2002-05-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
