| Name: | WPC HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Apr 1997 (28 years ago) |
| Date of dissolution: | 29 Dec 2022 |
| Entity Number: | 2133319 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 708 BROADWAY, NEW YORK, NY, United States, 10003 |
| Address: | 225 Varick Street, New York, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WPC HOLDINGS, INC | DOS Process Agent | 225 Varick Street, New York, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| CAROLAN R. WORKMAN | Chief Executive Officer | 225 VARICK STREET, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-01 | 2003-04-04 | Address | 708 BROADWAY, NEW YORK, NY, 10003, 9555, USA (Type of address: Principal Executive Office) |
| 2001-05-01 | 2003-04-04 | Address | 708 BROADWAY, NEW YORK, NY, 10003, 9555, USA (Type of address: Chief Executive Officer) |
| 2001-05-01 | 2003-04-04 | Address | ATTN: EDWARD KLAGSBRUN, 260 MAALSON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1999-05-04 | 2001-05-01 | Address | 708 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1999-05-04 | 2001-05-01 | Address | EDWARD KLAGSBRUN, 800 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-05-04 | 2001-05-01 | Address | PETER WORKMAN, 708 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1997-04-14 | 1999-05-04 | Address | EDWARD KLAGSBRUN, 800 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221229001252 | 2022-12-29 | CERTIFICATE OF MERGER | 2022-12-29 |
| 210813000575 | 2021-08-13 | BIENNIAL STATEMENT | 2021-08-13 |
| 030404002254 | 2003-04-04 | BIENNIAL STATEMENT | 2003-04-01 |
| 010501002801 | 2001-05-01 | BIENNIAL STATEMENT | 2001-04-01 |
| 990504002367 | 1999-05-04 | BIENNIAL STATEMENT | 1999-04-01 |
| 970414001434 | 1997-04-14 | CERTIFICATE OF INCORPORATION | 1997-04-14 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
