| Name: | WECOMPLY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2013 |
| Entity Number: | 2642504 |
| ZIP code: | 10549 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 344 MAIN ST., SUITE 104, MOUNT KISCO, NY, United States, 10549 |
| Principal Address: | 344 MAIN ST., SUITE 104, SUITE 104, MOUNT KISCO, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| WECOMPLY, INC. | DOS Process Agent | 344 MAIN ST., SUITE 104, MOUNT KISCO, NY, United States, 10549 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID SIMON | Chief Executive Officer | 344 MAIN ST., SUITE 104, MOUNT KISCO, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-27 | 2013-05-06 | Address | 344 MAIN ST, SUITE 104, MOUNT KISCO, NY, 10549, 2317, USA (Type of address: Principal Executive Office) |
| 2005-06-27 | 2013-05-06 | Address | 344 MAIN ST STE 104, MOUNT KISCO, NY, 10549, 2317, USA (Type of address: Service of Process) |
| 2005-06-27 | 2013-05-06 | Address | 344 MAIN ST STE 104, MOUNT KISCO, NY, 10549, 2317, USA (Type of address: Chief Executive Officer) |
| 2003-04-29 | 2005-06-27 | Address | 153 MAIN ST, MT KISCO, NY, 10549, 2317, USA (Type of address: Chief Executive Officer) |
| 2003-04-29 | 2005-06-27 | Address | 153 MAIN ST, MT KISCO, NY, 10549, 2317, USA (Type of address: Principal Executive Office) |
| 2003-04-29 | 2005-06-27 | Address | 153 MAIN ST, MT KISCO, NY, 10549, 2317, USA (Type of address: Service of Process) |
| 2001-07-09 | 2003-04-29 | Address | 153 MAIN STREET, MT KISCO, NY, 10540, USA (Type of address: Service of Process) |
| 2001-05-24 | 2001-07-09 | Address | DAVID J. SIMON, 153 MAIN ST., MT. KISCO, NY, 10549, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131004000369 | 2013-10-04 | CERTIFICATE OF TERMINATION | 2013-10-04 |
| 130506006389 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110524002677 | 2011-05-24 | BIENNIAL STATEMENT | 2011-05-01 |
| 090512002600 | 2009-05-12 | BIENNIAL STATEMENT | 2009-05-01 |
| 070521002142 | 2007-05-21 | BIENNIAL STATEMENT | 2007-05-01 |
| 050627002383 | 2005-06-27 | BIENNIAL STATEMENT | 2005-05-01 |
| 030429002509 | 2003-04-29 | BIENNIAL STATEMENT | 2003-05-01 |
| 010914000117 | 2001-09-14 | CERTIFICATE OF AMENDMENT | 2001-09-14 |
| 010709000647 | 2001-07-09 | CERTIFICATE OF MERGER | 2001-07-09 |
| 010524000139 | 2001-05-24 | APPLICATION OF AUTHORITY | 2001-05-24 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
