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EXTEL/JWP INFORMATION SERVICES, INC.

Company Details

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)
Entity Number: 809976
County: New York
Date of dissolution: 26 Jun 1996
Place of Formation: Delaware
Address: ATTN: GENERAL COUNSEL, SIX INTERNATIONAL DRIVE, RYE BROOK, NY, United States, 10573
Address ZIP Code: 10573
Principal Address: SIX INTERNATIONAL DRIVE, RYE BROOK, NY, United States, 10573
Principal Address ZIP Code: 10573

Agent

Name Role Address
ATTN: GENERAL COUNSEL Agent JWP INC., SIX INTERNATIONAL DRIVE, RYE BROOK, NY, 10023

Chief Executive Officer

Name Role Address
ANDREW T. DWYER Chief Executive Officer SIX INTERNATIONAL DRIVE, RYE BROOK, NY, United States, 10573

DOS Process Agent

Name Role Address
JWP INC. DOS Process Agent ATTN: GENERAL COUNSEL, SIX INTERNATIONAL DRIVE, RYE BROOK, NY, United States, 10573

History

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)

Filings

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: 29 Oct 2024

Sources: New York Secretary of State