| Name: | WPM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1988 (37 years ago) |
| Entity Number: | 1259967 |
| ZIP code: | 12496 |
| County: | Greene |
| Place of Formation: | New York |
| Address: | 77 beaver hill road, WINDHAM, NY, United States, 12496 |
| Principal Address: | 77 BEAVER HILL RD., WINDHAM, NY, United States, 12496 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DUSAN POPOVIC | Chief Executive Officer | 77 BEAVER HILL ROAD, WINDHAM, NY, United States, 12496 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 77 beaver hill road, WINDHAM, NY, United States, 12496 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 77 BEAVER HILL ROAD, WINDHAM, NY, 12496, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 353 83RD STREET, APT. 12J, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2022-11-15 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-27 | 2022-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-27 | 2024-05-01 | Address | 353 83RD STREET, APT. 12J, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2022-07-27 | 2022-07-27 | Address | 353 83RD STREET, APT. 12J, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2022-07-27 | 2024-05-01 | Address | 77 BEAVER HILL ROAD, WINDHAM, NY, 12496, USA (Type of address: Chief Executive Officer) |
| 2022-07-27 | 2022-07-27 | Address | 77 BEAVER HILL ROAD, WINDHAM, NY, 12496, USA (Type of address: Chief Executive Officer) |
| 2022-07-27 | 2024-05-01 | Address | 77 beaver hill road, #262, WINDHAM, NY, 12496, USA (Type of address: Service of Process) |
| 1999-04-01 | 2022-07-27 | Address | PO BOX 262, WINDHAM, NY, 12496, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501040001 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220727000992 | 2022-07-27 | BIENNIAL STATEMENT | 2022-07-27 |
| 990401000167 | 1999-04-01 | CERTIFICATE OF AMENDMENT | 1999-04-01 |
| 960607002000 | 1996-06-07 | BIENNIAL STATEMENT | 1996-05-01 |
| 931108002605 | 1993-11-08 | BIENNIAL STATEMENT | 1993-05-01 |
| B637535-4 | 1988-05-09 | CERTIFICATE OF INCORPORATION | 1988-05-09 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
