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WCS, INC.

Company Details

Name: WCS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Dec 1983 (41 years ago) (Companies founded in December 1983)
Date of dissolution: 21 Aug 2000
Entity Number: 813040
ZIP code: 77056 (Companies in New York, 77056)
County: New York
Place of Formation: Delaware
Address: 2800 POST OAK BLVD., HOUSTON, TX, United States, 77056
Principal Address: 2800 POST OAK BLVD, PO BOX 3568 MD 26-22, HOUSTON, TX, United States, 77253

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2800 POST OAK BLVD., HOUSTON, TX, United States, 77056

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KEITH E BAILEY Chief Executive Officer 1 WILLIAMS CENTER, TULSA, OK, United States, 74172

History

Start date End date Type Value
1999-09-28 2000-08-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-28 2000-08-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-03-10 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-05-09 1998-03-10 Address 1440 LAKEFRONT CIRCLE, SUITE 100, THE WOODLANDS, TX, 77380, USA (Type of address: Principal Executive Office)
1993-03-09 1998-03-10 Address ONE WILLIAMS CENTER, TULSA, OK, 74172, USA (Type of address: Chief Executive Officer)
1993-03-09 1994-05-09 Address 1440 LAKEFRONT CIRCLE, SUITE 100, THE WOODLANDS, TX, 77380, USA (Type of address: Principal Executive Office)
1984-01-19 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-01-19 1998-03-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-12-15 1984-01-19 Address 5725 N. E. RIVER RD., CHICAGO, IL, 60631, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000821000582 2000-08-21 SURRENDER OF AUTHORITY 2000-08-21
000124002290 2000-01-24 BIENNIAL STATEMENT 1999-12-01
990928000837 1999-09-28 CERTIFICATE OF CHANGE 1999-09-28
980310002623 1998-03-10 BIENNIAL STATEMENT 1997-12-01
940509002209 1994-05-09 BIENNIAL STATEMENT 1993-12-01
930309003217 1993-03-09 BIENNIAL STATEMENT 1992-12-01
910419000010 1991-04-19 CERTIFICATE OF AMENDMENT 1991-04-19
B060205-3 1984-01-19 CERTIFICATE OF AMENDMENT 1984-01-19
B049336-5 1983-12-15 APPLICATION OF AUTHORITY 1983-12-15

Date of last update: 16 Nov 2024

Sources: New York Secretary of State