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WISDOMTREE, INC.

Company Details

Name: WISDOMTREE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 1989 (35 years ago)
Entity Number: 1356321
County: New York
Place of Formation: Delaware
Foreign Legal Name: WISDOMTREE, INC.
Principal Address: 250 west 34th street, 3rd floor, NEW YORK, NY, United States, 10119
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Chief Executive Officer

Name Role Address
JONATHAN STEINBERG Chief Executive Officer 250 WEST 34TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10119

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-05-15 2023-05-15 Address 245 PARK AVENUE, 35TH FL, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2023-05-15 2023-05-15 Address 250 WEST 34TH STREET, 3RD FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2023-04-20 2023-04-20 Address 245 PARK AVENUE, 35TH FL, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2023-04-20 2023-04-20 Address 250 WEST 34TH STREET, 3RD FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2023-04-20 2023-05-15 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-04-20 2023-05-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-04-20 2023-05-15 Address 245 PARK AVENUE, 35TH FL, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2023-04-20 2023-05-15 Address 250 WEST 34TH STREET, 3RD FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2023-02-03 2023-04-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-02-03 2023-04-20 Address 250 WEST 34TH STREET, 3RD FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230515002266 2023-05-15 BIENNIAL STATEMENT 2023-05-01
230420001970 2023-04-20 CERTIFICATE OF AMENDMENT 2023-04-20
230203000276 2023-02-02 AMENDMENT TO BIENNIAL STATEMENT 2023-02-02
220616000264 2022-06-14 CERTIFICATE OF CHANGE BY ENTITY 2022-06-14
210503061505 2021-05-03 BIENNIAL STATEMENT 2021-05-01
SR-116107 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-116108 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190509060284 2019-05-09 BIENNIAL STATEMENT 2019-05-01
170508006311 2017-05-08 BIENNIAL STATEMENT 2017-05-01
160406006542 2016-04-06 BIENNIAL STATEMENT 2015-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State