| Name: | WPM ENGINEERING, D.P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2001 (23 years ago) |
| Entity Number: | 2684258 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 180 MAIDEN LANE, SUITE 803, 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 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WPM ENGINEERING, D.P.C. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GABRIEL JIMENEZ | Chief Executive Officer | 180 MAIDEN LANE, SUITE 803, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 180 MAIDEN LANE, SUITE 803, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-05 | Address | 180 MAIDEN LANE, SUITE 803, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-09-01 | 2019-09-03 | Address | 12-16 VESTRY STREET, 7TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2017-09-01 | 2019-09-03 | Address | 12-16 VESTRY STREET, 7TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2015-09-01 | 2017-09-01 | Address | 405 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2013-09-03 | 2017-09-01 | Address | 405 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Principal Executive Office) |
| 2013-09-03 | 2015-09-01 | Address | 405 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905003227 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 210922000383 | 2021-09-22 | BIENNIAL STATEMENT | 2021-09-22 |
| 190903063364 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-34092 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34091 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170901007494 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 170803000737 | 2017-08-03 | CERTIFICATE OF AMENDMENT | 2017-08-03 |
| 150901006955 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130903006270 | 2013-09-03 | BIENNIAL STATEMENT | 2013-09-01 |
| 111003002293 | 2011-10-03 | BIENNIAL STATEMENT | 2011-09-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
