| Name: | WR MANAGEMENT GROUP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 1998 (27 years ago) |
| Entity Number: | 2246253 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 28-14 119TH STREET, FLUSHING, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O WR MANAGEMENT GROUP | DOS Process Agent | 28-14 119TH STREET, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| WILLIAM RODRIGUEZ | Chief Executive Officer | 28-14 119TH STREET, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-01-09 | Address | 1434 JEROME AVE, BRONX, NY, 10452, 3306, USA (Type of address: Chief Executive Officer) |
| 2024-01-09 | 2024-10-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-09 | 2024-01-09 | Address | 28-14 119TH STREET, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-29 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-07-22 | 2024-01-09 | Address | 64-71 DRY HARBOR ROAD, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process) |
| 2000-05-18 | 2024-01-09 | Address | 1434 JEROME AVE, BRONX, NY, 10452, 3306, USA (Type of address: Chief Executive Officer) |
| 2000-05-18 | 2014-07-22 | Address | 1434 JEROME AVE, BRONX, NY, 10452, 3306, USA (Type of address: Service of Process) |
| 1998-04-03 | 2000-05-18 | Address | 1434 JEROME AVENUE, BRONX, NY, 00000, USA (Type of address: Service of Process) |
| 1998-04-03 | 2022-01-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109004289 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 140722000325 | 2014-07-22 | CERTIFICATE OF CHANGE | 2014-07-22 |
| 120613002522 | 2012-06-13 | BIENNIAL STATEMENT | 2012-04-01 |
| 100715002826 | 2010-07-15 | BIENNIAL STATEMENT | 2010-04-01 |
| 080602002748 | 2008-06-02 | BIENNIAL STATEMENT | 2008-04-01 |
| 060502003064 | 2006-05-02 | BIENNIAL STATEMENT | 2006-04-01 |
| 000518002882 | 2000-05-18 | BIENNIAL STATEMENT | 2000-04-01 |
| 980403000519 | 1998-04-03 | CERTIFICATE OF INCORPORATION | 1998-04-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
