| Name: | W.O. LIQUIDATING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jan 1982 (43 years ago) |
| Entity Number: | 747061 |
| County: | Westchester |
| Date of dissolution: | 07 Dec 2004 |
| Place of Formation: | New York |
| Principal Address: | FOUR EXECUTIVE PLAZA, YONKERS, NY, United States, 10701 |
| Principal Address ZIP Code: | 10701 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL K LORELLI | Chief Executive Officer | FOUR EXECUTIVE PLAZA, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-22 | 2002-09-13 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-10-06 | 2003-02-12 | Name | WISE OPTICAL VISION GROUP, INC. |
| 2000-03-29 | 2002-01-22 | Address | BARRY WEISFELD, 1 EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 2000-03-29 | 2002-01-22 | Address | 1 EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2000-03-29 | 2002-01-22 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-02-05 | 2000-03-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-01-29 | 1999-02-05 | Address | 380 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-01-29 | 2000-03-29 | Address | 109 GRIFFEN AVE, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 1999-01-29 | 2000-03-29 | Address | 1 EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 1989-04-18 | 2000-10-06 | Name | WISE/CONTACT US OPTICAL CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041207000979 | 2004-12-07 | CERTIFICATE OF DISSOLUTION | 2004-12-07 |
| 030212000173 | 2003-02-12 | CERTIFICATE OF AMENDMENT | 2003-02-12 |
| 020913000137 | 2002-09-13 | CERTIFICATE OF CHANGE | 2002-09-13 |
| 020122002121 | 2002-01-22 | BIENNIAL STATEMENT | 2002-01-01 |
| 001006000439 | 2000-10-06 | CERTIFICATE OF AMENDMENT | 2000-10-06 |
| 000329002115 | 2000-03-29 | BIENNIAL STATEMENT | 2000-01-01 |
| 990205000855 | 1999-02-05 | CERTIFICATE OF AMENDMENT | 1999-02-05 |
| 990205000344 | 1999-02-05 | CERTIFICATE OF MERGER | 1999-02-05 |
| 990129002400 | 1999-01-29 | BIENNIAL STATEMENT | 1998-01-01 |
| 960604000642 | 1996-06-04 | CERTIFICATE OF MERGER | 1996-06-04 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
