| Name: | WGB, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1986 (39 years ago) (Companies founded in January 1986) |
| Entity Number: | 1053245 |
| ZIP code: | 11501 (Companies in Nassau, 11501) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 89 MINEOLA BLVD, MINEOLA, NY, United States, 11501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RANDALL SMITH | Chief Executive Officer | 73 8TH AVE, SEA CLIFF, NY, United States, 11579 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 89 MINEOLA BLVD, MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-24 | 2014-02-07 | Address | 13 MILLFORD LANE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2003-12-23 | 2010-02-24 | Address | 13 MILLFORD LANE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 1998-01-22 | 2003-12-23 | Address | 89 MINEOLA BLVD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1993-07-14 | 2003-12-23 | Address | 13 MILLFORD LANE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 1993-07-14 | 2003-12-23 | Address | 89 MINEOLA BOULEVARD, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 1986-01-27 | 1998-01-22 | Address | ONE OLD COUNTRY ROAD, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140207002158 | 2014-02-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 120214002210 | 2012-02-14 | BIENNIAL STATEMENT | 2012-01-01 |
| 100224002659 | 2010-02-24 | BIENNIAL STATEMENT | 2010-01-01 |
| 071227002722 | 2007-12-27 | BIENNIAL STATEMENT | 2008-01-01 |
| 060214002343 | 2006-02-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 031223002407 | 2003-12-23 | BIENNIAL STATEMENT | 2004-01-01 |
| 020110002157 | 2002-01-10 | BIENNIAL STATEMENT | 2002-01-01 |
| 000228002095 | 2000-02-28 | BIENNIAL STATEMENT | 2000-01-01 |
| 980122002329 | 1998-01-22 | BIENNIAL STATEMENT | 1998-01-01 |
| 940318002175 | 1994-03-18 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
