| Name: | WCA MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Feb 1983 (42 years ago) |
| Date of dissolution: | 17 Dec 2018 |
| Entity Number: | 821143 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 320 PARK AVENUE / 25TH FL, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WCA MANAGEMENT CORPORATION, FLORIDA | F04000007149 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JONATHAN RATHER / C/O WELSH CARSON | Chief Executive Officer | ANDERSON & STOWE, 320 PARK AVENUE / 25TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-08 | 2013-02-14 | Address | ANDERSON & STOWE, 320 PARK AVENUE / 25TH FL, NEW YORK, NY, 10022, 6815, USA (Type of address: Chief Executive Officer) |
| 2011-06-08 | 2013-04-24 | Address | 320 PARK AVENUE / 25TH FL, NEW YORK, NY, 10022, 6815, USA (Type of address: Service of Process) |
| 1999-09-17 | 2013-04-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-03-17 | 2011-06-08 | Address | 320 PARK AVE, 25TH FL, NEW YORK, NY, 10022, 6815, USA (Type of address: Service of Process) |
| 1997-03-17 | 2011-06-08 | Address | C/O WELSH CARSON ANDERSON &, STOWE, 320 PARK AVE, 25TH FL, NEW YORK, NY, 10022, 6815, USA (Type of address: Chief Executive Officer) |
| 1997-03-17 | 2011-06-08 | Address | 320 PARK AVE, 25TH FL, NEW YORK, NY, 10022, 6815, USA (Type of address: Principal Executive Office) |
| 1993-04-15 | 1997-03-17 | Address | ANDERSON & STOWE, ONE WORLD, FINANCIAL CENTER, SUITE 3601, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 1993-04-15 | 1997-03-17 | Address | ONE WORLD FINANCIAL CENTER, SUITE 3601, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office) |
| 1986-03-07 | 1997-03-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-03-07 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181217000052 | 2018-12-17 | CERTIFICATE OF DISSOLUTION | 2018-12-17 |
| 150417002020 | 2015-04-17 | BIENNIAL STATEMENT | 2015-02-01 |
| 130424001012 | 2013-04-24 | CERTIFICATE OF CHANGE | 2013-04-24 |
| 130214006203 | 2013-02-14 | BIENNIAL STATEMENT | 2013-02-01 |
| 110608002456 | 2011-06-08 | BIENNIAL STATEMENT | 2011-02-01 |
| 090219002453 | 2009-02-19 | BIENNIAL STATEMENT | 2009-02-01 |
| 050331002214 | 2005-03-31 | BIENNIAL STATEMENT | 2005-02-01 |
| 030305002762 | 2003-03-05 | BIENNIAL STATEMENT | 2003-02-01 |
| 010213002548 | 2001-02-13 | BIENNIAL STATEMENT | 2001-02-01 |
| 000530000096 | 2000-05-30 | CERTIFICATE OF AMENDMENT | 2000-05-30 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
