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WP FINANCE, INC.

Company Details

Name: WP FINANCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Feb 1996 (29 years ago)
Date of dissolution: 17 Nov 2009
Entity Number: 1997016
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 466 LEXINGTON AVE, 11TH FL, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TIMOTHY J CURT Chief Executive Officer 466 LEXNGTON AVE, 11TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 466 LEXINGTON AVE, 11TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1998-03-16 2008-05-05 Address 466 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1998-03-16 2008-05-05 Address EM WARBURG PINCUS & CO, 466 LEXINGTON AVE LLC, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1998-03-16 2008-05-05 Address EM WARBURG PINCUS & CO, 466 LEXINGTON AVE LLC, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1996-02-05 1998-03-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091117000758 2009-11-17 CERTIFICATE OF TERMINATION 2009-11-17
080505002415 2008-05-05 BIENNIAL STATEMENT 2008-02-01
020208002127 2002-02-08 BIENNIAL STATEMENT 2002-02-01
000313002860 2000-03-13 BIENNIAL STATEMENT 2000-02-01
980316002131 1998-03-16 BIENNIAL STATEMENT 1998-02-01
960205000324 1996-02-05 APPLICATION OF AUTHORITY 1996-02-05

Date of last update: 25 Feb 2025

Sources: New York Secretary of State