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WANG GLOBAL CORPORATION

Company Details

Name: WANG GLOBAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Feb 1994 (31 years ago)
Date of dissolution: 08 May 2006
Entity Number: 1798382
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 290 CONCORD RD, M/S 001-3K3, BILLERICA, MA, United States, 01821
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DAVID GOULDEN Chief Executive Officer 290 CONCORD RD, BILLERICA, MA, United States, 01821

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2000-05-26 2002-02-15 Address 290 CONCORD RD, BILLERICA, MA, 01821, USA (Type of address: Principal Executive Office)
2000-05-26 2002-02-15 Address 290 CONCORD RD, BILLERICA, MA, 01821, USA (Type of address: Chief Executive Officer)
1998-03-05 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-03-18 2000-05-26 Address 600 TECHNOLOGY PARK DRIVE, BILLERICA, MA, 01821, USA (Type of address: Principal Executive Office)
1996-03-18 2000-05-26 Address 600 TECHNOLOGY PARK DRIVE, BILLERICA, MA, 01821, USA (Type of address: Chief Executive Officer)
1994-02-25 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-02-25 1998-03-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060508000735 2006-05-08 CERTIFICATE OF TERMINATION 2006-05-08
060508000729 2006-05-08 CERTIFICATE OF AMENDMENT 2006-05-08
020215002413 2002-02-15 BIENNIAL STATEMENT 2002-02-01
000526002200 2000-05-26 BIENNIAL STATEMENT 2000-02-01
990927000380 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
980305002508 1998-03-05 BIENNIAL STATEMENT 1998-02-01
960318002159 1996-03-18 BIENNIAL STATEMENT 1996-02-01
940225000031 1994-02-25 APPLICATION OF AUTHORITY 1994-02-25

Date of last update: 22 Jan 2025

Sources: New York Secretary of State