Search icon

WAI

Company Details

Name: WAI
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 1985 (39 years ago) (Companies founded in June 1985)
Entity Number: 1006113
ZIP code: 10005 (Companies in Erie, 10005)
County: Erie
Place of Formation: Delaware
Foreign Legal Name: WESTERN ATLAS INC.
Fictitious Name: WAI
Principal Address: 575 N. Dairy Ashford Suite 100, HOUSTON, TX, United States, 77079
Address: 28 LIBERTY STREET, NEW YORK, TX, United States, 10005

Chief Executive Officer

Name Role Address
RICHARD L. OVERTON Chief Executive Officer 575 N. DAIRY ASHFORD SUITE 100, HOUSTON, TX, United States, 77073

Agent

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

DOS Process Agent

Name Role Address
WESTERN ATLAS INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, TX, United States, 10005

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 575 N. DAIRY ASHFORD SUITE 100, HOUSTON, TX, 77073, USA (Type of address: Chief Executive Officer)
2023-06-02 2023-06-02 Address 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, USA (Type of address: Chief Executive Officer)
2021-06-09 2023-06-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-07 2023-06-02 Address 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, USA (Type of address: Chief Executive Officer)
2019-06-07 2021-06-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-06-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-08 2019-06-07 Address 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, 5101, USA (Type of address: Chief Executive Officer)
2017-06-08 2019-06-07 Address 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, 5101, USA (Type of address: Principal Executive Office)
2009-06-26 2017-06-08 Address 2929 ALLEN PKWY, STE 2100, HOUSTON, TX, 77019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230602000272 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210609060270 2021-06-09 BIENNIAL STATEMENT 2021-06-01
190607060123 2019-06-07 BIENNIAL STATEMENT 2019-06-01
SR-13930 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-13929 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170608006143 2017-06-08 BIENNIAL STATEMENT 2017-06-01
150619006086 2015-06-19 BIENNIAL STATEMENT 2015-06-01
130610006658 2013-06-10 BIENNIAL STATEMENT 2013-06-01
110713002986 2011-07-13 BIENNIAL STATEMENT 2011-06-01
090626002453 2009-06-26 BIENNIAL STATEMENT 2009-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State