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WYVERN PARTNERS INC.

Company Details

Name: WYVERN PARTNERS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jun 1989 (36 years ago)
Date of dissolution: 27 Apr 2012
Entity Number: 1363219
ZIP code: 10023
County: New York
Place of Formation: Delaware
Address: 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023
Principal Address: 70 EAST 55TH STREET 19TH FLR, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PETER GOTTSEGEN Chief Executive Officer 70 EAST 55TH STREET 19TH FLR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
PRENTICE HALL DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2003-06-06 2010-06-11 Address 540 MADISON AVE, 22ND FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-06-06 2010-06-11 Address 540 MADISON AVE, 22ND FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-01-14 2003-06-06 Address 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
1994-01-14 2003-06-06 Address 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
1989-06-22 1994-01-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120427001180 2012-04-27 CERTIFICATE OF TERMINATION 2012-04-27
110714002161 2011-07-14 BIENNIAL STATEMENT 2011-06-01
100611002921 2010-06-11 BIENNIAL STATEMENT 2009-06-01
070927002630 2007-09-27 BIENNIAL STATEMENT 2007-06-01
050815002188 2005-08-15 BIENNIAL STATEMENT 2005-06-01
030606002485 2003-06-06 BIENNIAL STATEMENT 2003-06-01
010809002394 2001-08-09 BIENNIAL STATEMENT 2001-06-01
990628002387 1999-06-28 BIENNIAL STATEMENT 1999-06-01
970701002242 1997-07-01 BIENNIAL STATEMENT 1997-06-01
940114002659 1994-01-14 BIENNIAL STATEMENT 1993-06-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State