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WERELDHAVE MANAGEMENT USA, INC.

Company Details

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

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
CARMEN TAVERAS-CRUZ Chief Executive Officer 3 MANHATTANVILLE RD, 2ND FL, PURCHASE, NY, United States, 10577

History

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)

Filings

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