Search icon

WSI OF NEW YORK, INC.

Company Details

Name: WSI OF NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 1998 (26 years ago)
Entity Number: 2299243
ZIP code: 77002
County: New York
Place of Formation: Delaware
Principal Address: 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, United States, 77002
Address: 800 CAPITOL ST STE 3000, ATTN TAX DEPT, HOUSTON, TX, United States, 77002

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEMS DOS Process Agent 800 CAPITOL ST STE 3000, ATTN TAX DEPT, HOUSTON, TX, United States, 77002

Chief Executive Officer

Name Role Address
CHRISTOPHER S. FARLEY Chief Executive Officer 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2024-09-02 2024-09-02 Address 90 FORT WADE RD, SUITE 200, PONTE VEDRA, FL, 32081, USA (Type of address: Chief Executive Officer)
2024-09-02 2024-09-02 Address 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2020-09-08 2024-09-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-09-08 2024-09-02 Address 90 FORT WADE RD, SUITE 200, PONTE VEDRA, FL, 32081, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-09-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-04 2020-09-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-09-04 2020-09-08 Address 90 FORT WADE RD, SUITE 200, PONTE VEDRA, FL, 32081, USA (Type of address: Chief Executive Officer)
2016-09-01 2018-09-04 Address 90 FORT WADE ROAD, SUITE 200, PONTE VEDRA, FL, 32081, USA (Type of address: Chief Executive Officer)
2014-09-02 2018-09-04 Address 90 FORT WADE RD, PONTE VEDRA, FL, 32081, USA (Type of address: Principal Executive Office)
2014-09-02 2016-09-01 Address 90 FORT WADE RD, PONTE VEDRA, FL, 32081, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240902000389 2024-09-02 BIENNIAL STATEMENT 2024-09-02
220901001955 2022-09-01 BIENNIAL STATEMENT 2022-09-01
200908061193 2020-09-08 BIENNIAL STATEMENT 2020-09-01
SR-27891 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180904007811 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901006852 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140902006663 2014-09-02 BIENNIAL STATEMENT 2014-09-01
121108000309 2012-11-08 CERTIFICATE OF CHANGE 2012-11-08
121102006083 2012-11-02 BIENNIAL STATEMENT 2012-09-01
101012002812 2010-10-12 BIENNIAL STATEMENT 2010-09-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State