| Name: | WR2 LIQUIDATION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 1993 (32 years ago) |
| Entity Number: | 1708077 |
| ZIP code: | 46241 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | 2040 S. LYNHURST DR, INDIANAPOLIS, IN, United States, 46241 |
Shares Details
Shares issued 3815652
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2040 S. LYNHURST DR, INDIANAPOLIS, IN, United States, 46241 |
| Name | Role | Address |
|---|---|---|
| DR. GORDON I. KAYE, ACTING CEO | Chief Executive Officer | 212 PINEWOODS AVE, TROY, NY, United States, 12180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-30 | 2007-03-15 | Address | 2910-D FORTUNE CIRCLE WEST, INDIANAPOLIS, IN, 46241, USA (Type of address: Chief Executive Officer) |
| 2005-06-30 | 2007-03-15 | Address | 2910-D FORTUNE CIRCLE WEST, INDIANAPOLIS, IN, 46241, USA (Type of address: Service of Process) |
| 2005-06-30 | 2007-03-15 | Address | 2910-D FORTUNE CIRCLE WEST, INDIANAPOLIS, IN, 46241, USA (Type of address: Principal Executive Office) |
| 2003-02-28 | 2005-06-30 | Address | 5711 W MINNESOTA ST, INDIANAPOLIS, IN, 46241, USA (Type of address: Chief Executive Officer) |
| 2000-05-19 | 2006-01-20 | Shares | Share type: PAR VALUE, Number of shares: 3600000, Par value: 0.01 |
| 1999-03-31 | 2005-06-30 | Address | 5711 W MINNESOTA ST, INDIANAPOLIS, IN, 46241, USA (Type of address: Principal Executive Office) |
| 1999-03-31 | 2005-06-30 | Address | 5711 W MINNESOTA ST, INDIANAPOLIS, IN, 46241, USA (Type of address: Service of Process) |
| 1999-03-31 | 2003-02-28 | Address | 5711 W MINNESOTA ST, INDIANAPOLIS, IN, 46241, USA (Type of address: Chief Executive Officer) |
| 1998-06-10 | 2000-05-19 | Shares | Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.01 |
| 1994-03-23 | 1999-03-31 | Address | 212 PINEWOODS AVENUE, TROY, NY, 12180, 7244, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071016000704 | 2007-10-16 | CERTIFICATE OF AMENDMENT | 2007-10-16 |
| 070315002186 | 2007-03-15 | BIENNIAL STATEMENT | 2007-03-01 |
| 060120001039 | 2006-01-20 | CERTIFICATE OF AMENDMENT | 2006-01-20 |
| 050630002431 | 2005-06-30 | BIENNIAL STATEMENT | 2005-03-01 |
| 030228002711 | 2003-02-28 | BIENNIAL STATEMENT | 2003-03-01 |
| 000519000113 | 2000-05-19 | CERTIFICATE OF AMENDMENT | 2000-05-19 |
| 990729000486 | 1999-07-29 | CERTIFICATE OF AMENDMENT | 1999-07-29 |
| 990331002157 | 1999-03-31 | BIENNIAL STATEMENT | 1999-03-01 |
| 980610000249 | 1998-06-10 | CERTIFICATE OF AMENDMENT | 1998-06-10 |
| 970318002466 | 1997-03-18 | BIENNIAL STATEMENT | 1997-03-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
