| Name: | WMI HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 1993 (31 years ago) |
| Date of dissolution: | 13 Feb 2004 |
| Entity Number: | 1773514 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 565 FIFTH AVE FOURTH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 108 CORPORATE PARK DR, STE 114, WHITE PLAINS, NY, United States, 10604 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 565 FIFTH AVE FOURTH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ROBERT R. DYSON | Chief Executive Officer | 565 FIFTH AVE / 4TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-23 | 2001-12-11 | Address | 565 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-04-07 | 2004-02-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-07 | 2004-02-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-03-06 | 1999-11-23 | Address | 108 CORPORATE PARK DR, STE 114, WHITE PLAINS, NY, 10604, 3805, USA (Type of address: Chief Executive Officer) |
| 1995-10-17 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-10-17 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-02-14 | 2001-04-03 | Name | WABASH MAGNETICS, INC. |
| 1993-11-19 | 1995-10-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-11-19 | 1995-10-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-11-19 | 1994-02-14 | Name | K-N HOLDINGS II, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040213000400 | 2004-02-13 | SURRENDER OF AUTHORITY | 2004-02-13 |
| 011211002296 | 2001-12-11 | BIENNIAL STATEMENT | 2001-11-01 |
| 010403000266 | 2001-04-03 | CERTIFICATE OF AMENDMENT | 2001-04-03 |
| 991123002275 | 1999-11-23 | BIENNIAL STATEMENT | 1999-11-01 |
| 980401002224 | 1998-04-01 | BIENNIAL STATEMENT | 1997-11-01 |
| 970407000364 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 960306002023 | 1996-03-06 | BIENNIAL STATEMENT | 1995-11-01 |
| 951017000456 | 1995-10-17 | CERTIFICATE OF CHANGE | 1995-10-17 |
| 940214000584 | 1994-02-14 | CERTIFICATE OF AMENDMENT | 1994-02-14 |
| 931119000036 | 1993-11-19 | APPLICATION OF AUTHORITY | 1993-11-19 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
