| Name: | WVF, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1998 (26 years ago) (Companies founded in November 1998) |
| Entity Number: | 2316146 |
| ZIP code: | 07922 (Companies in New York, 07922) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: MICHAEL J. RISHTY, ESQ., 450 LEXINGTON AVE, NY, NY, United States, 07922 |
| Principal Address: | ATTN: MICHAEL J. RISHTY, ESQ., 450 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| GUNTER KOLLER, WILHELM VON FINCK HAUPTVERWALTUNG GMBH | Chief Executive Officer | SILENCE FAMILY OFFICE AG, ALPENSTRASSE 9, CH-6300 ZUG, SWITZERLAND |
| Name | Role | Address |
|---|---|---|
| C/O DAVIS POLK & WARDWELL LLP | DOS Process Agent | ATTN: MICHAEL J. RISHTY, ESQ., 450 LEXINGTON AVE, NY, NY, United States, 07922 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-02 | 2020-11-20 | Address | ATTN: MICHAEL J. RISHTY, ESQ., 450 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-09-09 | 2018-11-02 | Address | GUT KEFERLOH, 85630 GRASBRUNN, FEDERAL, REPUBLIC OF GERMANY, 00000, YYY (Type of address: Chief Executive Officer) |
| 2014-09-09 | 2018-11-02 | Address | ATTN: THOMAS PATRICK DORE, JR., 450 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2014-09-09 | 2018-11-02 | Address | ATTN THOMAS PATRICK DORE, JR, 450 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-11-04 | 2014-09-09 | Address | GUT KEFERLOH, 85630 GRASBRUNN, FEDERAL, REPUBLIC OF GERMANY, YYY (Type of address: Chief Executive Officer) |
| 2000-12-26 | 2002-11-04 | Address | WILHELM VON FINCK, AG KEFERLOH 1A, GASBRUNN (MUNICH), DEU (Type of address: Chief Executive Officer) |
| 2000-12-26 | 2014-09-09 | Address | ATTN: THOMAS PATRICK DORE, JR., 450 LEXINGTON AVE, NEW YORK, NY, 10017, 3911, USA (Type of address: Principal Executive Office) |
| 1998-11-16 | 2014-09-09 | Address | ATTN THOMAS PATRICK DORE, JR,, ESQ/450 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201120060202 | 2020-11-20 | BIENNIAL STATEMENT | 2020-11-01 |
| 181102006148 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006799 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 140909002031 | 2014-09-09 | BIENNIAL STATEMENT | 2012-11-01 |
| 110208002347 | 2011-02-08 | BIENNIAL STATEMENT | 2010-11-01 |
| 081031002046 | 2008-10-31 | BIENNIAL STATEMENT | 2008-11-01 |
| 061117002259 | 2006-11-17 | BIENNIAL STATEMENT | 2006-11-01 |
| 021104002605 | 2002-11-04 | BIENNIAL STATEMENT | 2002-11-01 |
| 001226002321 | 2000-12-26 | BIENNIAL STATEMENT | 2000-11-01 |
| 981116000400 | 1998-11-16 | APPLICATION OF AUTHORITY | 1998-11-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
