| Name: | WGR ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Mar 1984 (41 years ago) |
| Date of dissolution: | 04 Aug 1998 |
| Entity Number: | 903608 |
| ZIP code: | 11530 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 30343 CANWOOD STREET, SUITE 210, AGOURA HILLS, CA, United States, 91301 |
| Address: | 100 QUENTIN ROOSEVELT BLVD., SUITE 507, GARDEN CITY, NY, United States, 11530 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 QUENTIN ROOSEVELT BLVD., SUITE 507, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| WARREN L. RICHARD | Chief Executive Officer | 30343 CANWOOD STREET, SUITE 210, AGOURA HILLS, CA, United States, 91301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-13 | 1995-07-17 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1990-11-23 | 1993-06-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-11-23 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-02-24 | 1990-11-23 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-02-24 | 1990-11-23 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1984-12-04 | 1987-02-24 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1984-12-04 | 1987-02-24 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1984-03-21 | 1984-12-04 | Address | CORPORATION SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent) |
| 1984-03-21 | 1984-12-04 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980804000170 | 1998-08-04 | CERTIFICATE OF TERMINATION | 1998-08-04 |
| 960821000395 | 1996-08-21 | CERTIFICATE OF AMENDMENT | 1996-08-21 |
| 950717000199 | 1995-07-17 | CERTIFICATE OF CHANGE | 1995-07-17 |
| 950313000140 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 940330002758 | 1994-03-30 | BIENNIAL STATEMENT | 1994-03-01 |
| 930610002835 | 1993-06-10 | BIENNIAL STATEMENT | 1993-03-01 |
| 901123000141 | 1990-11-23 | CERTIFICATE OF CHANGE | 1990-11-23 |
| B460957-2 | 1987-02-24 | CERTIFICATE OF AMENDMENT | 1987-02-24 |
| B168365-2 | 1984-12-04 | CERTIFICATE OF AMENDMENT | 1984-12-04 |
| B082111-6 | 1984-03-21 | APPLICATION OF AUTHORITY | 1984-03-21 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
