| Name: | WP EQUITY PARTNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 1999 (25 years ago) |
| Date of dissolution: | 15 Feb 2012 |
| Entity Number: | 2431093 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 450 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES R KAYE, JOSEPH P LANDY | Chief Executive Officer | C/O WARBURG PINCUS LLC, 450 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-03 | 2009-10-28 | Address | C/O WARBURG PINCUS LLC, 466 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2002-07-24 | 2009-08-18 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-24 | 2009-08-18 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-11-02 | 2009-10-28 | Address | 466 LEXINGON AVE., NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2001-11-02 | 2003-11-03 | Address | 466 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-10-20 | 2002-07-24 | Address | 440 NINTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1999-10-20 | 2002-07-24 | Address | 440 NINTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120215000656 | 2012-02-15 | CERTIFICATE OF TERMINATION | 2012-02-15 |
| 111019002679 | 2011-10-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 091028002313 | 2009-10-28 | BIENNIAL STATEMENT | 2009-10-01 |
| 090818000416 | 2009-08-18 | CERTIFICATE OF CHANGE | 2009-08-18 |
| 071119002672 | 2007-11-19 | BIENNIAL STATEMENT | 2007-10-01 |
| 051206002125 | 2005-12-06 | BIENNIAL STATEMENT | 2005-10-01 |
| 031103002857 | 2003-11-03 | BIENNIAL STATEMENT | 2003-10-01 |
| 020724000737 | 2002-07-24 | CERTIFICATE OF CHANGE | 2002-07-24 |
| 011102002518 | 2001-11-02 | BIENNIAL STATEMENT | 2001-10-01 |
| 991020001075 | 1999-10-20 | APPLICATION OF AUTHORITY | 1999-10-20 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
