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
Name | Role | Address |
---|---|---|
MR MARK R SLANE | Chief Executive Officer | 1 WALL ST, 16TH FL, NEW YORK, NY, United States, 10286 |
Name | Role | Address |
---|---|---|
MR JOSEPH F LEARY | DOS Process Agent | 48 WALL ST, 16TH FL, NEW YORK, NY, United States, 10286 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
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) |
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