| Name: | WPL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 1988 (36 years ago) |
| Entity Number: | 1306533 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 767 FIFTH AVE, 42nd FLOOR, NEW YORK, NY, United States, 10153 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM P. LAUDER | Chief Executive Officer | 767 FIFTH AVE, 42ND FLOOR, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-11 | 2024-12-11 | Address | 767 FIFTH AVE, 40TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2024-12-11 | 2024-12-11 | Address | 767 FIFTH AVE, 42ND FLOOR, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2020-11-30 | 2024-12-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-11-01 | 2024-12-11 | Address | 767 FIFTH AVE, 40TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2011-03-21 | 2024-12-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-03-21 | 2020-11-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-06-25 | 2011-03-21 | Address | 767 FIFTH AVE 40TH FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2003-01-06 | 2016-11-01 | Address | 767 FIFTH AVE, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2003-01-06 | 2016-11-01 | Address | 767 FIFTH AVE, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 1988-11-15 | 2024-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241211003152 | 2024-12-11 | BIENNIAL STATEMENT | 2024-12-11 |
| 221111001472 | 2022-11-11 | BIENNIAL STATEMENT | 2022-11-01 |
| 201130060549 | 2020-11-30 | BIENNIAL STATEMENT | 2020-11-01 |
| 181129006101 | 2018-11-29 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101007360 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 160516002004 | 2016-05-16 | BIENNIAL STATEMENT | 2014-11-01 |
| 110321000387 | 2011-03-21 | CERTIFICATE OF CHANGE | 2011-03-21 |
| 040625000594 | 2004-06-25 | CERTIFICATE OF CHANGE | 2004-06-25 |
| 030106002834 | 2003-01-06 | BIENNIAL STATEMENT | 2002-11-01 |
| B707165-3 | 1988-11-15 | CERTIFICATE OF INCORPORATION | 1988-11-15 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
