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WPH CONSULTANTS LTD.

Company Details

Name: WPH CONSULTANTS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Apr 1980 (45 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 621761
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 80 BROAD ST, 35TH FL, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WALTER DE CANIO Chief Executive Officer 80 BROAD ST, 35TH FL, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
WALTER DE CANIO DOS Process Agent 80 BROAD ST, 35TH FL, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
1996-04-24 1998-04-14 Address 80 BROAD ST, 26TH FLOOR, NEW YORK, NY, 10004, 2307, USA (Type of address: Principal Executive Office)
1996-04-24 1998-04-14 Address 80 BROAD ST, 26TH FLOOR, NEW YORK, NY, 10004, 2307, USA (Type of address: Chief Executive Officer)
1996-04-24 1998-04-14 Address 80 BROAD ST, 26TH FLOOR, NEW YORK, NY, 10004, 2307, USA (Type of address: Service of Process)
1995-05-22 1996-04-24 Address 50 BROAD ST., NEW YORK, NY, 10004, 2307, USA (Type of address: Chief Executive Officer)
1995-05-22 1996-04-24 Address 50 BROAD ST., NEW YORK, NY, 10004, 2307, USA (Type of address: Service of Process)
1995-05-22 1996-04-24 Address 50 BROAD ST., NEW YORK, NY, 10004, 2307, USA (Type of address: Principal Executive Office)
1980-04-16 1995-05-22 Address 325 EAST 41ST ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2108029 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
000407002582 2000-04-07 BIENNIAL STATEMENT 2000-04-01
980414002610 1998-04-14 BIENNIAL STATEMENT 1998-04-01
960424002759 1996-04-24 BIENNIAL STATEMENT 1996-04-01
950522002231 1995-05-22 BIENNIAL STATEMENT 1993-04-01
A661000-4 1980-04-16 CERTIFICATE OF INCORPORATION 1980-04-16

Date of last update: 07 Jan 2025

Sources: New York Secretary of State