Name: | WORLDPARENTING.COM, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 03 Dec 2004 (20 years ago) |
Date of dissolution: | 14 Sep 2015 |
Entity Number: | 3133406 |
ZIP code: | 10024 |
County: | New York |
Place of Formation: | Delaware |
Address: | 189 W 89TH ST APT PH 2J, NEW YORK, NY, United States, 10024 |
Principal Address: | 459 COLUMBUS AVENUE, PMB 507, NEW YORK, NY, United States, 10024 |
Name | Role | Address |
---|---|---|
CARL METZGER | DOS Process Agent | 189 W 89TH ST APT PH 2J, NEW YORK, NY, United States, 10024 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
CARL METZGER | Chief Executive Officer | 459 COLUMBUS AVENUE, PMB 507, NEW YORK, NY, United States, 10024 |
Start date | End date | Type | Value |
---|---|---|---|
2004-12-03 | 2015-09-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2004-12-03 | 2015-09-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150914000487 | 2015-09-14 | SURRENDER OF AUTHORITY | 2015-09-14 |
130212002335 | 2013-02-12 | BIENNIAL STATEMENT | 2012-12-01 |
081209002929 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
041203000569 | 2004-12-03 | APPLICATION OF AUTHORITY | 2004-12-03 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State