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WCPS OF CANADA, INC.

Company Details

Entity Name: WCPS OF CANADA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 23 Jun 1993
Date of dissolution: 12 Sep 2005
Business ALEI: 0287331
Annual report due: 20 Jun 2005
Business address: 350 BEDFORD ST. SUITE 203, STAMFORD, CT, 06901
Mailing address: 2200 HIGHWAY 121 SUITE 100, BEDFORD, TX, 76021
ZIP code: 06901
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 20000

Agent

Name Role
PRENTICE-HALL CORPORATION SYSTEM, INC. THE Agent

Officer

Name Role Business address Residence address
STEVE WILLIAMS Officer 2200 HIGHWAY 121, SUITE 100, BEDFORD, TX, 76021, United States 3958 RUGER DR, ROYSE CITY, TX, 75189-5717, United States
JOEL SAN ANTONIO Officer 2200 HIGHWAY 121, SUITE 100, BEDFORD, TX, 76021, United States 1204 CLUBHOUSE COURT, SOUTHLAKE, TX, 76092, United States
RICHARD F. GAVINO Officer 2200 HIGHWAY 121, SUITE 100, BEDFORD, TX, 76021, United States 3205 CORAL SPRINGS DR, FLOWER MOUND, TX, 75022, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010461227 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0006947682 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006953561 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0002994217 2005-09-12 2005-09-12 Dissolution Certificate of Dissolution No data
0002886426 2004-08-16 No data Annual Report Annual Report 2004
0002672083 2003-07-03 2003-07-03 Annual Report Annual Report 2003
0002535045 2003-02-18 2003-02-18 Change of Agent Address Agent Address Change No data
0002486081 2002-07-05 2002-07-05 Annual Report Annual Report 2002
0002279313 2001-06-26 2001-06-26 Annual Report Annual Report 2001
0002129526 2000-06-27 2000-06-27 Annual Report Annual Report 2000

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website