Name: | WERELDHAVE MANAGEMENT USA, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 27 Jan 1992 (33 years ago) |
Entity Number: | 1606212 |
ZIP code: | 10577 |
County: | New York |
Place of Formation: | Delaware |
Address: | 3 MANHATTANVILLE RD, 2ND FL, PURCHASE, NY, United States, 10577 |
Name | Role |
---|---|
PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
Name | Role |
---|---|
REGISTERED AGENT RESIGNED | Agent |
Name | Role | Address |
---|---|---|
CARMEN TAVERAS-CRUZ | Chief Executive Officer | 3 MANHATTANVILLE RD, 2ND FL, PURCHASE, NY, United States, 10577 |
Start date | End date | Type | Value |
---|---|---|---|
2000-02-29 | 2006-02-22 | Address | 4 MANHATTNVILLE ROAD, 2ND FLOOR, PURCHASE, NY, 10577, 2139, USA (Type of address: Chief Executive Officer) |
1999-02-04 | 2017-07-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
1999-02-04 | 2017-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
1998-03-06 | 2006-02-22 | Address | 4 MANHATTANVILLE RD, 2ND FL, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
1998-03-06 | 1999-02-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1995-11-14 | 1999-02-04 | Address | 712 5TH AVE., NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1994-12-21 | 1995-11-14 | Address | 635 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10002, USA (Type of address: Registered Agent) |
1993-03-04 | 2000-02-29 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
1993-03-04 | 1998-03-06 | Address | 20 EXCHANGE PLACE, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
1992-01-27 | 1998-03-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
170712000739 | 2017-07-12 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2017-07-12 |
170607000978 | 2017-06-07 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2017-07-07 |
120307002096 | 2012-03-07 | BIENNIAL STATEMENT | 2012-01-01 |
080125002304 | 2008-01-25 | BIENNIAL STATEMENT | 2008-01-01 |
061110000384 | 2006-11-10 | CERTIFICATE OF AMENDMENT | 2006-11-10 |
060222002226 | 2006-02-22 | BIENNIAL STATEMENT | 2006-01-01 |
040301002009 | 2004-03-01 | BIENNIAL STATEMENT | 2004-01-01 |
020118002171 | 2002-01-18 | BIENNIAL STATEMENT | 2002-01-01 |
000229002386 | 2000-02-29 | BIENNIAL STATEMENT | 2000-01-01 |
990204000221 | 1999-02-04 | CERTIFICATE OF CHANGE | 1999-02-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State