| Name: | WILPAC HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 19 Jun 2014 (11 years ago) |
| Date of dissolution: | 15 Jul 2021 |
| Entity Number: | 4595150 |
| ZIP code: | 10005 |
| County: | Seneca |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2022-01-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-01-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-06-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-06-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220119003198 | 2021-07-15 | CERTIFICATE OF TERMINATION | 2021-07-15 |
| 200612060252 | 2020-06-12 | BIENNIAL STATEMENT | 2020-06-01 |
| 191125000890 | 2019-11-25 | CERTIFICATE OF AMENDMENT | 2019-11-25 |
| SR-67907 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-67908 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180607006189 | 2018-06-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 170410006471 | 2017-04-10 | BIENNIAL STATEMENT | 2016-06-01 |
| 151222000784 | 2015-12-22 | CERTIFICATE OF PUBLICATION | 2015-12-22 |
| 140619000566 | 2014-06-19 | APPLICATION OF AUTHORITY | 2014-06-19 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
