Search icon

WEA INC.

Company Details

Name: WEA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 1996 (29 years ago)
Entity Number: 1996249
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
MARIA WEAVER Chief Executive Officer 1633 BROADWAY, NEW YORK, NY, United States, 10019

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
2024-02-21 2024-02-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-02-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-02-07 2024-02-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-02-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-02-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-20 2024-02-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2014-09-03 2018-02-20 Address 1633 BROADWAY 8TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2014-02-04 2014-09-03 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240221003310 2024-02-21 BIENNIAL STATEMENT 2024-02-21
240207001050 2024-02-06 CERTIFICATE OF CHANGE BY ENTITY 2024-02-06
220224003144 2022-02-24 BIENNIAL STATEMENT 2022-02-24
200220060114 2020-02-20 BIENNIAL STATEMENT 2020-02-01
SR-23668 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23667 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180220006232 2018-02-20 BIENNIAL STATEMENT 2018-02-01
160209006076 2016-02-09 BIENNIAL STATEMENT 2016-02-01
140903002061 2014-09-03 AMENDMENT TO BIENNIAL STATEMENT 2014-02-01
140204006130 2014-02-04 BIENNIAL STATEMENT 2014-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State