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WGR ENTERPRISES, INC.

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Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 QUENTIN ROOSEVELT BLVD., SUITE 507, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name Role Address
WARREN L. RICHARD Chief Executive Officer 30343 CANWOOD STREET, SUITE 210, AGOURA HILLS, CA, United States, 91301

History

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)

Filings

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

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State