| Name: | EXTEL/JWP INFORMATION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1982 (42 years ago) |
| Date of dissolution: | 26 Jun 1996 |
| Entity Number: | 809976 |
| ZIP code: | 10573 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: GENERAL COUNSEL, SIX INTERNATIONAL DRIVE, RYE BROOK, NY, United States, 10573 |
| Principal Address: | SIX INTERNATIONAL DRIVE, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| ATTN: GENERAL COUNSEL | Agent | JWP INC., SIX INTERNATIONAL DRIVE, RYE BROOK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| ANDREW T. DWYER | Chief Executive Officer | SIX INTERNATIONAL DRIVE, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| JWP INC. | DOS Process Agent | ATTN: GENERAL COUNSEL, SIX INTERNATIONAL DRIVE, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-23 | 1993-02-18 | Address | C/O JWP INC., SIX INTERNATIONAL DRIVE, RYE BROOK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-06-19 | 1992-11-23 | Address | 2975 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Registered Agent) |
| 1991-06-19 | 1992-11-23 | Address | 2975 WESTCHESTER AVENUE, ATTN: GENERAL COUNSEL, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| 1990-10-31 | 1992-03-20 | Name | EXTEL/JWP INFORMATION SYSTEMS, INC. |
| 1982-12-30 | 1990-10-31 | Name | EXTEL CORPORATION |
| 1982-12-30 | 1991-06-19 | Address | 4000 COMMERCIAL AVE., ATT:LEGAL DEPT., NORTHBROOK, IL, 60062, USA (Type of address: Service of Process) |
| 1982-12-30 | 1991-06-19 | Address | 1 WORLD TRADE CTR., SUITE 8565, NEW YORK, NY, 10048, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1303481 | 1996-06-26 | ANNULMENT OF AUTHORITY | 1996-06-26 |
| 930218002636 | 1993-02-18 | BIENNIAL STATEMENT | 1992-12-01 |
| 921123000166 | 1992-11-23 | CERTIFICATE OF CHANGE | 1992-11-23 |
| 920320000454 | 1992-03-20 | CERTIFICATE OF AMENDMENT | 1992-03-20 |
| 910619000106 | 1991-06-19 | CERTIFICATE OF CHANGE | 1991-06-19 |
| 901031000203 | 1990-10-31 | CERTIFICATE OF AMENDMENT | 1990-10-31 |
| A936200-4 | 1982-12-30 | APPLICATION OF AUTHORITY | 1982-12-30 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
