| Name: | WILMINGTON TRUST RETIREMENT AND INSTITUTIONAL SERVICES COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 2007 (17 years ago) |
| Date of dissolution: | 29 Nov 2016 |
| Entity Number: | 3594578 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2710 CENTERVILLE RD, STE 101, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES RUSSELLA | Chief Executive Officer | 2710 CENTERVILLE RD, STE 101, WILMINGTON, DE, United States, 19808 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-16 | 2012-05-22 | Address | 2711 CENTERVILLE ROAD, SUITE 210, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161129000298 | 2016-11-29 | CERTIFICATE OF TERMINATION | 2016-11-29 |
| 131125006041 | 2013-11-25 | BIENNIAL STATEMENT | 2013-11-01 |
| 120522000074 | 2012-05-22 | CERTIFICATE OF CHANGE | 2012-05-22 |
| 091127002478 | 2009-11-27 | BIENNIAL STATEMENT | 2009-11-01 |
| 090122000062 | 2009-01-22 | CERTIFICATE OF AMENDMENT | 2009-01-22 |
| 071116000511 | 2007-11-16 | APPLICATION OF AUTHORITY | 2007-11-16 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
