| Name: | WP ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Apr 2002 (23 years ago) |
| Date of dissolution: | 09 Dec 2009 |
| Entity Number: | 2756910 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6363 NORTH STATE HWY, STE 650, IRVING, TX, United States, 75038 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID VUCINA SOUTHPARK COMMERCE CENTER II | Chief Executive Officer | 6363 NORTH STATE HWY, STE 650, IRVING, TX, United States, 75038 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-23 | 2009-09-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-01-23 | 2009-09-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-03-17 | 2006-01-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-03-17 | 2006-01-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-09-01 | 2008-05-01 | Address | 4509 FRIEDRICH LN, BLDG III / SUITE 300, AUSTIN, TX, 78744, USA (Type of address: Chief Executive Officer) |
| 2004-09-01 | 2008-05-01 | Address | 4509 FRIEDRICH LN, BLDG III / SUITE 300, AUSTIN, TX, 78744, USA (Type of address: Principal Executive Office) |
| 2002-04-19 | 2005-03-17 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2002-04-19 | 2005-03-17 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091209000140 | 2009-12-09 | CERTIFICATE OF TERMINATION | 2009-12-09 |
| 090925000845 | 2009-09-25 | CERTIFICATE OF CHANGE | 2009-09-25 |
| 080501002595 | 2008-05-01 | BIENNIAL STATEMENT | 2008-04-01 |
| 060508003488 | 2006-05-08 | BIENNIAL STATEMENT | 2006-04-01 |
| 060123000560 | 2006-01-23 | CERTIFICATE OF CHANGE | 2006-01-23 |
| 050317000117 | 2005-03-17 | CERTIFICATE OF CHANGE | 2005-03-17 |
| 040901002732 | 2004-09-01 | BIENNIAL STATEMENT | 2004-04-01 |
| 020419000431 | 2002-04-19 | APPLICATION OF AUTHORITY | 2002-04-19 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
