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WAMEX HOLDINGS, INC.

Company Details

Name: WAMEX HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Apr 1992 (33 years ago)
Date of dissolution: 27 Jun 2001
Entity Number: 1628645
ZIP code: 11746
County: Suffolk
Place of Formation: New York
Address: 33 WALT WHITMAN ROAD, SUITE 240, HUNTINGTON STATION, NY, United States, 11746
Principal Address: 33 WALT WHITMAN ROAD, SUITE 240, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD A. SIMEONE Chief Executive Officer 33 WALT WHITMAN ROAD, SUITE 240, HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 33 WALT WHITMAN ROAD, SUITE 240, HUNTINGTON STATION, NY, United States, 11746

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001099514
Phone:
7186774111

Latest Filings

Form type:
REVOKED
File number:
000-28241
Filing date:
2008-09-19
File:
Form type:
NT 10-Q
File number:
000-28241
Filing date:
2001-10-19
File:
Form type:
NT 10-Q
File number:
000-28241
Filing date:
2001-08-09
File:
Form type:
NT 10-Q
File number:
000-28241
Filing date:
2001-05-07
File:
Form type:
NT 10-K
File number:
000-28241
Filing date:
2001-03-28
File:

History

Start date End date Type Value
2000-01-26 2000-02-24 Shares Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.0012
1999-11-29 2000-01-26 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.0012
1996-08-06 1999-11-29 Shares Share type: PAR VALUE, Number of shares: 2490, Par value: 100
1996-08-06 1996-08-06 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.0001
1996-08-06 1996-08-06 Shares Share type: PAR VALUE, Number of shares: 2490, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
DP-1568433 2001-06-27 DISSOLUTION BY PROCLAMATION 2001-06-27
000224000843 2000-02-24 CERTIFICATE OF AMENDMENT 2000-02-24
000126000278 2000-01-26 CERTIFICATE OF AMENDMENT 2000-01-26
991129000626 1999-11-29 CERTIFICATE OF MERGER 1999-11-29
980409002484 1998-04-09 BIENNIAL STATEMENT 1998-04-01

Court Cases

Court Case Summary

Filing Date:
2010-01-08
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
SECURITIES AND EXCHANGE,
Party Role:
Plaintiff
Party Name:
WAMEX HOLDINGS, INC.
Party Role:
Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State