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W & E HOSPITALITY INC.

Company Details

Name: W & E HOSPITALITY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 1998 (26 years ago)
Entity Number: 2301939
County: New York
Place of Formation: New York
Address: 18 E 41ST STREET, SUITE 1800, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
984500DD7D07E3R5D698 2301939 US-NY GENERAL ACTIVE 1998-09-29

Addresses

Legal 18 E 41ST STREET, SUITE 1800, New York, US-NY, US, 10017
Headquarters 18 E 41ST STREET, SUITE 1800, New York, US-NY, US, 10017

Registration details

Registration Date 2024-01-09
Last Update 2024-01-09
Status ISSUED
Next Renewal 2025-01-09
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As 2301939

Chief Executive Officer

Name Role Address
TAIKI WAKAYAMA Chief Executive Officer 347 W 57TH ST, PHE, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
W & E HOSPITALITY INC. DOS Process Agent 18 E 41ST STREET, SUITE 1800, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-11-07 2024-11-07 Address 347 W 57TH ST, PHE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-09-12 2024-11-07 Address 347 W 57TH ST, PHE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2004-10-21 2024-11-07 Address 18 E 41ST STREET, SUITE 1800, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-09-07 2004-10-21 Address 250 W 57TH ST, STE 1422, NEW YORK, NY, 10107, USA (Type of address: Principal Executive Office)
2000-09-07 2012-09-12 Address 347 W 57TH ST, PHE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1998-09-29 2024-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-09-29 2004-10-21 Address 250 WEST 57TH STREET, SUITE 1422, NEW YORK, NY, 10107, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221129001747 2022-11-29 BIENNIAL STATEMENT 2022-09-01
200901060867 2020-09-01 BIENNIAL STATEMENT 2020-09-01
191113002002 2019-11-13 BIENNIAL STATEMENT 2018-09-01
120912006420 2012-09-12 BIENNIAL STATEMENT 2012-09-01
100909002137 2010-09-09 BIENNIAL STATEMENT 2010-09-01
080826002882 2008-08-26 BIENNIAL STATEMENT 2008-09-01
060913002147 2006-09-13 BIENNIAL STATEMENT 2006-09-01
041021002200 2004-10-21 BIENNIAL STATEMENT 2004-09-01
020826002351 2002-08-26 BIENNIAL STATEMENT 2002-09-01
000907002180 2000-09-07 BIENNIAL STATEMENT 2000-09-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State