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WOLPHEAS HOLDINGS, INC.

Company Details

Name: WOLPHEAS HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Feb 1990 (35 years ago)
Date of dissolution: 10 Mar 1999
Entity Number: 1421620
ZIP code: 10286
County: New York
Place of Formation: New York
Address: 48 WALL ST, 16TH FL, NEW YORK, NY, United States, 10286
Principal Address: 1 WALL ST, 16TH FL, NEW YORK, NY, United States, 10286

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MR MARK R SLANE Chief Executive Officer 1 WALL ST, 16TH FL, NEW YORK, NY, United States, 10286

DOS Process Agent

Name Role Address
MR JOSEPH F LEARY DOS Process Agent 48 WALL ST, 16TH FL, NEW YORK, NY, United States, 10286

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

History

Start date End date Type Value
1995-03-29 1998-03-17 Address ONE WALL STREET, 21ST FLOOR, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office)
1995-03-29 1998-03-17 Address ONE WALL STREET, 21ST FLOOR, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
1995-03-29 1998-03-17 Address 48 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10286, USA (Type of address: Service of Process)
1993-04-27 1995-03-29 Address 1 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer)
1993-04-27 1995-03-29 Address 48 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10286, USA (Type of address: Service of Process)
1993-04-27 1995-03-29 Address 1 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office)
1990-02-09 1993-04-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990310000321 1999-03-10 CERTIFICATE OF DISSOLUTION 1999-03-10
980317002285 1998-03-17 BIENNIAL STATEMENT 1998-02-01
950329002087 1995-03-29 BIENNIAL STATEMENT 1994-02-01
930427002057 1993-04-27 BIENNIAL STATEMENT 1993-02-01
911227000063 1991-12-27 CERTIFICATE OF AMENDMENT 1991-12-27
C106198-4 1990-02-09 CERTIFICATE OF INCORPORATION 1990-02-09

Date of last update: 19 Dec 2024

Sources: New York Secretary of State