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WTAK CARROLL

Company Details

Name: WTAK CARROLL
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Feb 1983 (42 years ago)
Date of dissolution: 17 Sep 2012
Entity Number: 884646
ZIP code: 36602
County: New York
Place of Formation: Delaware
Foreign Legal Name: WTAK-3, INC.
Fictitious Name: WTAK CARROLL
Address: 11 NORTH WATER STREET, SUITE 18290, MOBILE, AL, United States, 36602

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
INTERNATIONAL SHIPHOLDING CORP. DOS Process Agent 11 NORTH WATER STREET, SUITE 18290, MOBILE, AL, United States, 36602

Chief Executive Officer

Name Role Address
MANNY G ESTRADA Chief Executive Officer 11 NORTH WATER STREET, SUITE 18290, MOBILE, AL, United States, 36602

History

Start date End date Type Value
2007-03-30 2011-04-04 Address 650 POYDRAS STREET, SUITE 1800, NEW ORLEANS, LA, 70130, USA (Type of address: Chief Executive Officer)
1999-03-17 2011-04-04 Address 650 POYDRAS ST, SUITE 1800, NEW ORLEANS, LA, 70130, USA (Type of address: Principal Executive Office)
1999-03-17 2011-04-04 Address WATERMAN STEAMSHIP CORPORATION, 650 POYDRAS ST SUITE 1800, NEW ORLEANS, LA, 70130, USA (Type of address: Service of Process)
1993-04-28 2007-03-30 Address 650 POYDRAS STREET, SUITE 1800, NEW ORLEANS, LA, 70130, USA (Type of address: Chief Executive Officer)
1993-04-28 1999-03-17 Address 650 POYDRAS STREET, SUITE 1800, NEW ORLEANS, LA, 70130, USA (Type of address: Principal Executive Office)
1993-04-28 1999-03-17 Address WATERMAN STEAMSHIP CORPORATION, 650 POYDRAS STREET SUITE 1800, NEW ORLEANS, LA, 70130, USA (Type of address: Service of Process)
1987-08-24 1993-04-28 Address COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1983-02-11 1987-08-24 Address COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120917000267 2012-09-17 CERTIFICATE OF TERMINATION 2012-09-17
120917000264 2012-09-17 CERTIFICATE OF CORRECTION 2012-09-17
110404002773 2011-04-04 BIENNIAL STATEMENT 2011-02-01
070330002588 2007-03-30 BIENNIAL STATEMENT 2007-02-01
030303002527 2003-03-03 BIENNIAL STATEMENT 2003-02-01
010228002055 2001-02-28 BIENNIAL STATEMENT 2001-02-01
990317002457 1999-03-17 BIENNIAL STATEMENT 1999-02-01
970312002552 1997-03-12 BIENNIAL STATEMENT 1997-02-01
940307002609 1994-03-07 BIENNIAL STATEMENT 1994-02-01
930428002443 1993-04-28 BIENNIAL STATEMENT 1993-02-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State