Name: | WEMCO, INC., A LOUISIANA CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 23 Jul 1996 (28 years ago) (Companies founded in July 1996) |
Entity Number: | 2050438 |
ZIP code: | 60018 (Companies in New York, 60018) |
County: | New York |
Place of Formation: | Louisiana |
Foreign Legal Name: | WEMCO, INC. |
Fictitious Name: | WEMCO, INC., A LOUISIANA CORPORATION |
Address: | 122 EAST 42ND STREET, 18TH FLOOR, Rosemont, IL, United States, 60018 |
Principal Address: | 200 JAMES DRIVE EAST, ST. ROSE, LA, United States, 70087 |
Name | Role | Address |
---|---|---|
NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, Rosemont, IL, United States, 60018 |
Name | Role | Address |
---|---|---|
JEFFREY O. SPIEGEL | Chief Executive Officer | 417 5TH AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10016 |
Start date | End date | Type | Value |
---|---|---|---|
2024-07-01 | 2024-07-01 | Address | 417 5TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
2021-05-21 | 2024-07-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
2021-05-21 | 2024-07-01 | Address | 417 5TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
2019-11-27 | 2024-07-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
2019-11-27 | 2021-05-21 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
2013-11-19 | 2019-11-27 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
2013-11-19 | 2019-11-27 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
1999-10-12 | 2013-11-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-10-12 | 2013-11-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1998-07-17 | 2021-05-21 | Address | 120 WEST 45TH ST, 38TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240701038951 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
220715000925 | 2022-07-15 | BIENNIAL STATEMENT | 2022-07-01 |
210521060205 | 2021-05-21 | BIENNIAL STATEMENT | 2018-07-01 |
SR-116017 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
SR-116018 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
131119000669 | 2013-11-19 | CERTIFICATE OF CHANGE | 2013-11-19 |
040903002246 | 2004-09-03 | BIENNIAL STATEMENT | 2004-07-01 |
020710002293 | 2002-07-10 | BIENNIAL STATEMENT | 2002-07-01 |
010926002451 | 2001-09-26 | BIENNIAL STATEMENT | 2000-07-01 |
991012000828 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State