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  5. WCI-FMC VENTURE CORP.

WCI-FMC VENTURE CORP.

Company Details

Name: WCI-FMC VENTURE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jan 1985 (40 years ago)
Date of dissolution: 25 Jan 2016
Entity Number: 969016
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: ONE TIME WARNER CENTER, NEW YORK, NY, United States, 10019
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
HOWARD M. AVERILL Chief Executive Officer ONE TIME WARNER CENTER, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2009-02-02 2015-02-02 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-12-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-12-24 2015-02-02 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-12-24 2009-02-02 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-02-21 2007-12-24 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-02-21 2007-12-24 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2003-02-21 2007-12-24 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-01-24 2003-02-21 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-01-24 2003-02-21 Address NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
2001-01-24 2003-02-21 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-13474 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160125000846 2016-01-25 CERTIFICATE OF TERMINATION 2016-01-25
150202008041 2015-02-02 BIENNIAL STATEMENT 2015-01-01
130124002337 2013-01-24 BIENNIAL STATEMENT 2013-01-01
110131002332 2011-01-31 BIENNIAL STATEMENT 2011-01-01
090202003412 2009-02-02 BIENNIAL STATEMENT 2009-01-01
071224003083 2007-12-24 BIENNIAL STATEMENT 2007-01-01
030221002592 2003-02-21 BIENNIAL STATEMENT 2003-01-01
010124002558 2001-01-24 BIENNIAL STATEMENT 2001-01-01
990129002299 1999-01-29 BIENNIAL STATEMENT 1999-01-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

HOWARD M. AVERILL

TW RECEIVABLES, INC.

Related by address

ONE TIME WARNER CENTER, NEW YORK, NY, United States, 10019

LORIMAR-TELEPICTURES MAGAZINES, INC. TIME WARNER COMPANIES, INC. TURNER ENTERTAINMENT CO. TURNER PUBLISHING, INC. WARNER MUSIC DCR INC. KBL COMMUNICATIONS, INC. SALES AND DISTRIBUTION MANAGEMENT SERVICES, INC. KBL CABLESYSTEMS OF MULTNOMAH, INC. TIME WARNER INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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