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WAMU CAPITAL CORP.

Company Details

Name: WAMU CAPITAL CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 May 2002 (23 years ago)
Date of dissolution: 05 Jun 2019
Entity Number: 2766963
ZIP code: 10005
County: Albany
Place of Formation: Washington
Principal Address: 3415 VISION DRIVE, COLUMBUS, OH, United States, 43219
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
THOMAS D NOVACK Chief Executive Officer 3415 VISION DRIVE, COLUMBUS, OH, United States, 43219

History

Start date End date Type Value
2014-05-23 2018-05-25 Address 4 NEW YORK PLAZA, FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-05-23 2018-05-25 Address ATTN: OFFICE SECRETARY, 4 NEW YORK PLAZA 19TH FLR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2010-05-11 2014-05-23 Address 4 NEW YORK PLAZA 19TH FL, ATTN: OFFICE SECRETARY, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2010-05-11 2014-05-23 Address 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-02-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-02-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-05-29 2010-05-11 Address 1301 2ND AVE, WMC3501, SEATTLE, WA, 98101, USA (Type of address: Principal Executive Office)
2008-05-29 2009-02-06 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-05-29 2010-05-11 Address 1301 2ND AVE, 15TH FLOOR, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2007-02-20 2008-05-29 Address 1301 2ND AVE, WMC1502, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190605000190 2019-06-05 CERTIFICATE OF TERMINATION 2019-06-05
SR-35286 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-35285 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180525002003 2018-05-25 BIENNIAL STATEMENT 2018-05-01
160602002001 2016-06-02 BIENNIAL STATEMENT 2016-05-01
140523002031 2014-05-23 BIENNIAL STATEMENT 2014-05-01
120521002551 2012-05-21 BIENNIAL STATEMENT 2012-05-01
100511002065 2010-05-11 BIENNIAL STATEMENT 2010-05-01
090223000052 2009-02-23 CERTIFICATE OF CHANGE 2009-02-23
090206000959 2009-02-06 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2009-02-06

Date of last update: 02 Jan 2025

Sources: New York Secretary of State