| Name: | W.P.S. SYSTEMS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 1987 (37 years ago) |
| Entity Number: | 1187593 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 104 72ND ST, BROOKLYN, NY, United States, 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM P. STADERMAN | Chief Executive Officer | 104-72 STREET, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 104 72ND ST, BROOKLYN, NY, United States, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-13 | 2007-07-23 | Address | 5101 KINGS PLAZA SHOPPING CTR, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 2001-07-13 | 2007-07-23 | Address | 5101 KINGS PLAZA SHOPPING CTR, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office) |
| 1999-08-12 | 2001-07-13 | Address | 5414 KINGS PLAZA SHOPPING CTR, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office) |
| 1999-08-12 | 2001-07-13 | Address | 5414 KINGS PLAZA SHOPPING CTR, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 1995-02-09 | 1999-08-12 | Address | 5132 KINGS PLAZA SHOPPING CTR., BROOKLYN, NY, 11234, 3456, USA (Type of address: Principal Executive Office) |
| 1995-02-09 | 1999-08-12 | Address | 5132 KINGS PLAZA SHOPPING CTR., BROOKLYN, NY, 11234, 3456, USA (Type of address: Service of Process) |
| 1987-07-17 | 1995-02-09 | Address | 109 72ND STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190701061108 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 180122006088 | 2018-01-22 | BIENNIAL STATEMENT | 2017-07-01 |
| 130808002394 | 2013-08-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110726002514 | 2011-07-26 | BIENNIAL STATEMENT | 2011-07-01 |
| 090803003139 | 2009-08-03 | BIENNIAL STATEMENT | 2009-07-01 |
| 070723002645 | 2007-07-23 | BIENNIAL STATEMENT | 2007-07-01 |
| 050831002659 | 2005-08-31 | BIENNIAL STATEMENT | 2005-07-01 |
| 030714002561 | 2003-07-14 | BIENNIAL STATEMENT | 2003-07-01 |
| 010713002335 | 2001-07-13 | BIENNIAL STATEMENT | 2001-07-01 |
| 990812002240 | 1999-08-12 | BIENNIAL STATEMENT | 1999-07-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
