| Name: | WPS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 May 1981 (44 years ago) |
| Date of dissolution: | 05 Feb 2001 |
| Entity Number: | 701373 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Principal Address: | 1 CROSS ISLAND PLAZA, STE 112A, ROSEDALE, NY, United States, 11422 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BULINGHAM UNDERWOOD | DOS Process Agent | 1 BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| PIERRE LEVESQUE | Chief Executive Officer | C/O SAGA 32 QUAI DE PONT, DE JOUR BOULOGNE BILLANCOURT, CEDEX, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-06-16 | 1997-06-09 | Address | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1484, USA (Type of address: Service of Process) |
| 1993-08-27 | 1994-06-16 | Address | 50 BROADWAY, 30TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1993-08-27 | 1997-06-09 | Address | 50 BROADWAY, 30TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1993-08-27 | 1997-06-09 | Address | WORMS PERMAL SHIPPING INC, 50 BROADWAY 30TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1987-04-09 | 1993-08-27 | Address | 900 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1981-05-22 | 1987-04-09 | Address | 919 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1981-05-22 | 1987-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010205000318 | 2001-02-05 | CERTIFICATE OF MERGER | 2001-02-05 |
| 970609002011 | 1997-06-09 | BIENNIAL STATEMENT | 1997-05-01 |
| 940616000241 | 1994-06-16 | CERTIFICATE OF CHANGE | 1994-06-16 |
| 930827002090 | 1993-08-27 | BIENNIAL STATEMENT | 1993-05-01 |
| 930413000206 | 1993-04-13 | CERTIFICATE OF AMENDMENT | 1993-04-13 |
| B481771-3 | 1987-04-09 | CERTIFICATE OF AMENDMENT | 1987-04-09 |
| A768252-7 | 1981-05-22 | CERTIFICATE OF INCORPORATION | 1981-05-22 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
