WEA INTERNATIONAL INC.

Company Details

Name:	WEA INTERNATIONAL INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jan 2000 (25 years ago)
Entity Number:	2461369
County:	New York
Place of Formation:	Delaware
Principal Address:	1633 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address ZIP Code:	10019
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROBERT KYNCL	Chief Executive Officer	1633 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2024-02-07	2024-02-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-01-24	2024-02-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-01-24	2024-01-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-01-24	2024-02-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-01-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-09-03	2024-01-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-01-18	2014-09-03	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-05-25	2014-09-03	Address	C/O PAUL ROBINSON, 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-05-25	2012-01-18	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-03-25	2006-05-25	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-03-25	2006-05-25	Address	C/O JANICE CANON, 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2002-03-25	2019-01-28	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-01-13	2002-03-25	Address	75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240207001100	2024-02-06	CERTIFICATE OF CHANGE BY ENTITY	2024-02-06
240124002054	2024-01-24	BIENNIAL STATEMENT	2024-01-24
220124001313	2022-01-24	BIENNIAL STATEMENT	2022-01-24
200113060299	2020-01-13	BIENNIAL STATEMENT	2020-01-01
SR-30500	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180109006311	2018-01-09	BIENNIAL STATEMENT	2018-01-01
160112006201	2016-01-12	BIENNIAL STATEMENT	2016-01-01
140903002027	2014-09-03	BIENNIAL STATEMENT	2014-01-01
140110006079	2014-01-10	BIENNIAL STATEMENT	2014-01-01
120118002051	2012-01-18	BIENNIAL STATEMENT	2012-01-01
091215002642	2009-12-15	BIENNIAL STATEMENT	2010-01-01
060525003533	2006-05-25	BIENNIAL STATEMENT	2006-01-01
040225000139	2004-02-25	ERRONEOUS ENTRY	2004-02-25
DP-1682218	2003-06-25	ANNULMENT OF AUTHORITY	2003-06-25
020325002451	2002-03-25	BIENNIAL STATEMENT	2002-01-01
000113000478	2000-01-13	APPLICATION OF AUTHORITY	2000-01-13

Date of last update: 12 Nov 2024

Sources: New York Secretary of State