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WORLDPARENTING.COM, INC.

Company Details

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

DOS Process Agent

Name Role Address
CARL METZGER DOS Process Agent 189 W 89TH ST APT PH 2J, NEW YORK, NY, United States, 10024

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CARL METZGER Chief Executive Officer 459 COLUMBUS AVENUE, PMB 507, NEW YORK, NY, United States, 10024

History

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)

Filings

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