| Name: | WIPRO GALLAGHER SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 2008 (16 years ago) |
| Date of dissolution: | 19 Jul 2018 |
| Branch of: | WIPRO GALLAGHER SOLUTIONS, INC., Florida (Company Number M13302) |
| Entity Number: | 3724482 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 18001 OLD CUTLER RD, STE 651, PALMETTO BAY, FL, United States, 33157 |
Contact Details
Phone +1 615-221-7398
| 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 |
|---|---|---|
| PETE LEFEBVRE | Chief Executive Officer | 810 CRESCENT CENTRE DR, STE 400, FRANKLIN, TN, United States, 37067 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1317079-DCA | Inactive | Business | 2009-05-06 | 2013-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-04 | 2016-09-01 | Address | 810 CRESCENT CENTRE DR, STE 400, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer) |
| 2010-10-05 | 2014-10-31 | Address | 187 WOLF RD, STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2010-10-05 | 2012-10-04 | Address | 18001 OLD CUTLER RD, STE 651, PALMETTO BAY, FL, 33157, USA (Type of address: Chief Executive Officer) |
| 2009-08-24 | 2010-10-05 | Address | 18001 OLD CUTLER ROAD STE 651, PALMETTO BAY, FL, 33157, USA (Type of address: Service of Process) |
| 2009-08-19 | 2014-10-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-08-19 | 2009-08-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-09-24 | 2009-08-19 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180719000505 | 2018-07-19 | CERTIFICATE OF TERMINATION | 2018-07-19 |
| 160901007345 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 141031000277 | 2014-10-31 | CERTIFICATE OF CHANGE | 2014-10-31 |
| 140919006129 | 2014-09-19 | BIENNIAL STATEMENT | 2014-09-01 |
| 121004002121 | 2012-10-04 | BIENNIAL STATEMENT | 2012-09-01 |
| 101005002134 | 2010-10-05 | BIENNIAL STATEMENT | 2010-09-01 |
| 090824000727 | 2009-08-24 | CERTIFICATE OF CHANGE | 2009-08-24 |
| 090819000468 | 2009-08-19 | CERTIFICATE OF CHANGE | 2009-08-19 |
| 080924000451 | 2008-09-24 | APPLICATION OF AUTHORITY | 2008-09-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 991526 | RENEWAL | INVOICED | 2010-12-06 | 150 | Debt Collection Agency Renewal Fee |
| 955413 | LICENSE | INVOICED | 2009-05-07 | 150 | Debt Collection License Fee |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
