| Name: | W.B.L. COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2001 (23 years ago) |
| Entity Number: | 2711170 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 2 ST ANNS AVENUE, BRONX, NY, United States, 10454 |
| Principal Address ZIP Code: | 10454 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID BASS | Chief Executive Officer | 2 ST ANNS AVENUE, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| FRESH DIRECT, INC. | Agent | 23-30 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-09 | 2023-12-09 | Address | 2 ST ANNS AVENUE, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2023-12-09 | 2023-12-09 | Address | C/O FRESHDIRECT, 2 ST ANNS AVENUE, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-12-09 | Address | C/O FRESHDIRECT, 2 ST ANNS AVENUE, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-11-01 | 2023-11-01 | Address | C/O FRESHDIRECT, 2 ST ANNS AVENUE, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-12-09 | Address | 23-30 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent) |
| 2023-11-01 | 2023-12-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-10-03 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-10-03 | 2023-11-01 | Address | C/O FRESHDIRECT, 2 ST ANNS AVENUE, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2022-10-03 | 2023-11-01 | Address | 23-30 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231209000177 | 2023-12-09 | BIENNIAL STATEMENT | 2023-12-01 |
| 231101037360 | 2023-11-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 221003002281 | 2022-09-30 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-30 |
| 201116060439 | 2020-11-16 | BIENNIAL STATEMENT | 2019-12-01 |
| 190829002014 | 2019-08-29 | BIENNIAL STATEMENT | 2017-12-01 |
| 120110002948 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 091216002000 | 2009-12-16 | BIENNIAL STATEMENT | 2009-12-01 |
| 071219002727 | 2007-12-19 | BIENNIAL STATEMENT | 2007-12-01 |
| 060316003116 | 2006-03-16 | BIENNIAL STATEMENT | 2005-12-01 |
| 031209002599 | 2003-12-09 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
