| Name: | WP HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 1966 (59 years ago) |
| Date of dissolution: | 31 Dec 2016 |
| Entity Number: | 194036 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 175 5TH AVE 20TH FLR, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 1000000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN SARGENT | Chief Executive Officer | 175 5TH AVE, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| WP HOLDING CORP. | DOS Process Agent | 175 5TH AVE 20TH FLR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-16 | 2015-04-23 | Address | ATTN: GENERAL COUNSEL, 175 5TH AVE 6TH FLR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2007-04-16 | 2015-04-23 | Address | 175 5TH AVE 19TH FLR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1995-06-28 | 2007-04-16 | Address | 1220 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 1995-06-28 | 2007-04-16 | Address | 33 IRVING PL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1995-06-28 | 2007-04-16 | Address | 33 IRVING PL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1967-03-30 | 1970-08-26 | Shares | Share type: PAR VALUE, Number of shares: 700000, Par value: 0.1 |
| 1966-01-03 | 1967-03-30 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1 |
| 1966-01-03 | 1995-06-28 | Address | 1165 FIFTH AVE., APT. 10C, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161220000546 | 2016-12-20 | CERTIFICATE OF MERGER | 2016-12-31 |
| 160202006692 | 2016-02-02 | BIENNIAL STATEMENT | 2016-01-01 |
| 150423006060 | 2015-04-23 | BIENNIAL STATEMENT | 2014-01-01 |
| 120229002661 | 2012-02-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 110505003122 | 2011-05-05 | BIENNIAL STATEMENT | 2010-01-01 |
| 091221002076 | 2009-12-21 | BIENNIAL STATEMENT | 2009-01-01 |
| 070416002599 | 2007-04-16 | BIENNIAL STATEMENT | 2006-01-01 |
| C282350-2 | 1999-12-15 | ASSUMED NAME CORP INITIAL FILING | 1999-12-15 |
| 990630000690 | 1999-06-30 | CERTIFICATE OF AMENDMENT | 1999-06-30 |
| 950628002352 | 1995-06-28 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
