WPM NY ENGINEERS, INC.

Company Details

Name:	WPM NY ENGINEERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Mar 1927 (98 years ago)
Entity Number:	24012
County:	New York
Place of Formation:	New York
Principal Address:	180 maiden lane, suite 803, 8th Floor, NEW YORK, NY, United States, 10038
Principal Address ZIP Code:	10038
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Shares Details

Shares issued 600

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
GABRIEL JIMENEZ	Chief Executive Officer	180 MAIDEN LANE, SUITE 803, 8TH FLOOR, NEW YORK, NY, United States, 10038

History

Start date	End date	Type	Value
2023-03-09	2023-03-09	Address	180 MAIDEN LANE, SUITE 803, 8TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2023-03-09	2023-03-09	Address	180 MAIDEN LANE, SUITE 803, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2022-06-23	2023-03-09	Address	605 3RD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer)
2022-06-23	2023-03-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-23	2023-03-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-23	2023-03-09	Shares	Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2022-06-23	2023-03-09	Shares	Share type: PAR VALUE, Number of shares: 600, Par value: 100
2022-06-23	2022-06-23	Address	180 MAIDEN LANE, SUITE 803, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2022-05-20	2022-06-23	Shares	Share type: PAR VALUE, Number of shares: 600, Par value: 100
2022-05-20	2022-06-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-05-20	2022-06-23	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-05-20	2022-06-23	Address	605 3RD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer)
2022-05-20	2022-06-23	Shares	Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2022-02-28	2022-05-20	Shares	Share type: PAR VALUE, Number of shares: 600, Par value: 100
2022-02-28	2022-05-20	Shares	Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2022-02-28	2022-05-20	Address	605 3RD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer)
2022-02-28	2022-05-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-02-28	2022-05-20	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-03-26	2022-02-28	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-12	2021-03-26	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-03-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-02-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-13	2022-02-28	Address	605 3RD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer)
2015-03-02	2017-03-13	Address	605 THIRD AVE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer)
2013-03-04	2015-03-02	Address	605 THIRD AVE, NEW YORK, NY, 10158, USA (Type of address: Principal Executive Office)
2013-03-04	2015-03-02	Address	605 THIRD AVE., NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer)
2007-04-23	2013-03-04	Address	701 EDGEWATER DRIVE, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
2005-05-16	2007-04-23	Address	701 EDGEWATER DR, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
2005-05-16	2013-03-04	Address	701 EDGEWATER RD, WAKEFIELD, MA, 01880, USA (Type of address: Principal Executive Office)
1999-09-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-04-01	2005-05-16	Address	30 HARVARD MILL SQUARE, WAKEFIELD, MA, 01880, 5371, USA (Type of address: Principal Executive Office)
1999-04-01	2005-05-16	Address	30 HARVARD MILL SQUARE, WAKEFIELD, MA, 01880, 5371, USA (Type of address: Chief Executive Officer)
1994-03-30	1999-04-01	Address	30 HARVARD MILL SQUARE, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
1993-05-21	1994-03-30	Address	30 HARVARD MILL SQUARE, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
1993-05-21	1999-04-01	Address	30 HARVARD MILL SQUARE, WAKEFIELD, MA, 01880, USA (Type of address: Principal Executive Office)
1990-09-25	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-09-25	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1982-05-13	1990-09-25	Address	60 E. 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process)
1969-04-18	2022-02-28	Name	METCALF & EDDY OF NEW YORK, INC.
1960-12-29	1982-05-13	Address	202 E. 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1960-07-01	1969-04-18	Name	TIZIAN ASSOCIATES, INC.
1960-01-26	1960-12-29	Address	144 E. 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1927-03-31	1960-07-01	Name	BAKER AND SPENCER, INCORPORATED
1927-03-31	2022-02-28	Shares	Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
1927-03-31	2022-02-28	Shares	Share type: PAR VALUE, Number of shares: 600, Par value: 100

Filings

Filing Number	Date Filed	Type	Effective Date
230309001090	2023-03-09	BIENNIAL STATEMENT	2023-03-01
220623000512	2022-06-23	AMENDMENT TO BIENNIAL STATEMENT	2022-06-23
220520001819	2022-05-20	CERTIFICATE OF CHANGE BY ENTITY	2022-05-20
220228002777	2022-02-28	CERTIFICATE OF AMENDMENT	2022-02-28
210326060428	2021-03-26	BIENNIAL STATEMENT	2021-03-01
190312060771	2019-03-12	BIENNIAL STATEMENT	2019-03-01
SR-329	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-328	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170313006161	2017-03-13	BIENNIAL STATEMENT	2017-03-01
150302007540	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130304006272	2013-03-04	BIENNIAL STATEMENT	2013-03-01
110404002132	2011-04-04	BIENNIAL STATEMENT	2011-03-01
090323002563	2009-03-23	BIENNIAL STATEMENT	2009-03-01
070423002776	2007-04-23	BIENNIAL STATEMENT	2007-03-01
050516002344	2005-05-16	BIENNIAL STATEMENT	2005-03-01
030408002527	2003-04-08	BIENNIAL STATEMENT	2003-03-01
010406002327	2001-04-06	BIENNIAL STATEMENT	2001-03-01
C289204-2	2000-05-31	ASSUMED NAME CORP INITIAL FILING	2000-05-31
990914000939	1999-09-14	CERTIFICATE OF CHANGE	1999-09-14
990401002315	1999-04-01	BIENNIAL STATEMENT	1999-03-01
970410002587	1997-04-10	BIENNIAL STATEMENT	1997-03-01
940330002525	1994-03-30	BIENNIAL STATEMENT	1994-03-01
930521003091	1993-05-21	BIENNIAL STATEMENT	1993-03-01
900925000070	1990-09-25	CERTIFICATE OF CHANGE	1990-09-25
B663553-3	1988-07-18	CERTIFICATE OF AMENDMENT	1988-07-18
A868163-2	1982-05-13	CERTIFICATE OF AMENDMENT	1982-05-13
751114-3	1969-04-18	CERTIFICATE OF AMENDMENT	1969-04-18
247270	1960-12-29	CERTIFICATE OF AMENDMENT	1960-12-29
223065	1960-07-01	CERTIFICATE OF AMENDMENT	1960-07-01
198448	1960-01-26	CERTIFICATE OF AMENDMENT	1960-01-26
17480	1956-05-08	CERTIFICATE OF AMENDMENT	1956-05-08
4288-101	1932-07-30	CERTIFICATE OF AMENDMENT	1932-07-30
3017-95	1927-03-31	CERTIFICATE OF INCORPORATION	1927-03-31

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

WPM NY ENGINEERS, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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