| Name: | WCC CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Sep 1989 (35 years ago) |
| Date of dissolution: | 28 Sep 2005 |
| Entity Number: | 1387705 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 535 SECAUCUS ROAD, SECAUCUS, NJ, United States, 07094 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH D. MORRIS | Chief Executive Officer | 535 SECAUCUS ROAD, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-05-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-05-04 | 2005-05-24 | Address | 535 SECAUCUS ROAD, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| 1989-09-27 | 1993-05-04 | Address | 535 SECAUCUS ROAD, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17966 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17965 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050928000436 | 2005-09-28 | CERTIFICATE OF DISSOLUTION | 2005-09-28 |
| 050524001097 | 2005-05-24 | CERTIFICATE OF CHANGE | 2005-05-24 |
| 931014002336 | 1993-10-14 | BIENNIAL STATEMENT | 1993-09-01 |
| 930504002473 | 1993-05-04 | BIENNIAL STATEMENT | 1992-09-01 |
| C059327-3 | 1989-09-27 | CERTIFICATE OF INCORPORATION | 1989-09-27 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
