| Name: | WECO USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2002 (22 years ago) |
| Entity Number: | 2825568 |
| County: | Richmond |
| Place of Formation: | Delaware |
| Address: | 45 BROADWAY FL 8, NEW YORK, NY, United States, 10006 |
| Address ZIP Code: | 10006 |
| Principal Address: | 5200 HOLLISTER RD, HOUSTON, TX, United States, 77040 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| BECKER & POLIAKOFF LLP | DOS Process Agent | 45 BROADWAY FL 8, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| HENRIK MEINCKE | Chief Executive Officer | 5200 HOLLISTER RD, STE 200, HOUSTON, TX, United States, 77040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-28 | 2016-03-15 | Address | 36 WEST 44TH STREET SUITE 1416, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2010-11-16 | 2016-10-03 | Address | 5200 HOLLISTER RD, STE 200, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer) |
| 2010-02-18 | 2013-02-28 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2008-02-12 | 2016-06-01 | Name | NORDANA (USA) INC. |
| 2004-12-03 | 2010-11-16 | Address | 5200 HOLLISTER RD, STE 200, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer) |
| 2002-10-22 | 2008-02-12 | Name | NORDANA LINE (USA) INC. |
| 2002-10-22 | 2010-02-18 | Address | 195 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161003007074 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 160601000308 | 2016-06-01 | CERTIFICATE OF AMENDMENT | 2016-06-01 |
| 160315000020 | 2016-03-15 | CERTIFICATE OF CHANGE | 2016-03-15 |
| 141008006471 | 2014-10-08 | BIENNIAL STATEMENT | 2014-10-01 |
| 130228000658 | 2013-02-28 | CERTIFICATE OF CHANGE | 2013-02-28 |
| 101116002477 | 2010-11-16 | BIENNIAL STATEMENT | 2010-10-01 |
| 100218000919 | 2010-02-18 | CERTIFICATE OF CHANGE | 2010-02-18 |
| 081104002781 | 2008-11-04 | BIENNIAL STATEMENT | 2008-10-01 |
| 080212000948 | 2008-02-12 | CERTIFICATE OF AMENDMENT | 2008-02-12 |
| 061020002150 | 2006-10-20 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
