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WR LIQUIDATION, INC.

WR LIQUIDATION, INC.

Company Details

Name:	WR LIQUIDATION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Dec 1985 (39 years ago)
Entity Number:	1046271
ZIP code:	10005
County:	Suffolk
Place of Formation:	Delaware
Address:	HALPERIN BATTAGLIA BENZIJA, 40 WALL STREET - 37TH FLOOR, NEW YORK, NY, United States, 10005
Principal Address:	380 MIDDLESEX AVENUE, CARTERET, NJ, United States, 07008

Chief Executive Officer

Name	Role	Address
J CHRISTOPHER MICHAEL	Chief Executive Officer	380 MIDDLESEX AVE, CARTERET, NJ, United States, 07008

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
ALAN D. HALPERIN	DOS Process Agent	HALPERIN BATTAGLIA BENZIJA, 40 WALL STREET - 37TH FLOOR, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2018-08-03	2018-08-03	Address	HALPERIN BATTAGLIA BENZIJA LLP, 40 WALL STREET - 37TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-08-03	2018-08-03	Address	HALPERIN BATTAGLIA BENZIJA LLP, 40 WALL STREET 37TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-08-11	2014-12-18	Name	WHITE ROSE INC.
2010-02-09	2018-08-03	Address	WHITE ROSE FOOD, 380 MIDDLESEX AVENUE, CARTERET, NJ, 07008, USA (Type of address: Service of Process)
2006-01-19	2010-02-09	Address	380 MIDDLESEX AVE, CARTERET, NJ, 07008, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
180803000067	2018-08-03	CERTIFICATE OF MERGER	2018-08-03
180803000017	2018-08-03	CERTIFICATE OF MERGER	2018-08-03
180803000061	2018-08-03	CERTIFICATE OF MERGER	2018-08-03
141218000566	2014-12-18	CERTIFICATE OF AMENDMENT	2014-12-18
131220006295	2013-12-20	BIENNIAL STATEMENT	2013-12-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State