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WEMCO, INC., A LOUISIANA CORPORATION

Company Details

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

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, Rosemont, IL, United States, 60018

Chief Executive Officer

Name Role Address
JEFFREY O. SPIEGEL Chief Executive Officer 417 5TH AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10016

History

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)

Filings

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