| Name: | WP CHILDS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 1997 (28 years ago) |
| Date of dissolution: | 16 Feb 2005 |
| Entity Number: | 2151285 |
| ZIP code: | 19808 |
| County: | Fulton |
| Place of Formation: | Delaware |
| Address: | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 323 DENNIE RD, PO BOX 231, MAYFIELD, NY, United States, 12117 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, United States, 19808 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EDWARD W CHILDS | Chief Executive Officer | 323 DENNIE RD, PO BOX 231, MAYFIELD, NY, United States, 12117 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-30 | 2001-06-15 | Address | 1313 N MARKET ST, STE 3410, WILMINGTON, DE, 19801, 1151, USA (Type of address: Service of Process) |
| 1997-06-09 | 1999-02-23 | Address | 712 FIFTH AVE., 46TH FL., NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-06-09 | 1999-06-30 | Address | 1313 N. MARKET ST., STE. 3410, WILMINGTON, DE, 19801, 1151, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050216000824 | 2005-02-16 | CERTIFICATE OF TERMINATION | 2005-02-16 |
| 030515002491 | 2003-05-15 | BIENNIAL STATEMENT | 2003-06-01 |
| 010615002486 | 2001-06-15 | BIENNIAL STATEMENT | 2001-06-01 |
| 990630002556 | 1999-06-30 | BIENNIAL STATEMENT | 1999-06-01 |
| 990223000697 | 1999-02-23 | CERTIFICATE OF CHANGE | 1999-02-23 |
| 970609000437 | 1997-06-09 | APPLICATION OF AUTHORITY | 1997-06-09 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
