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WORKSITE USA, LTD.

Headquarter

Company Details

Name: WORKSITE USA, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 2002 (22 years ago)
Entity Number: 2840680
County: Westchester
Place of Formation: New York
Address: C/O GREG MEYER, 75 S. BROADWAY, STE 400, WHITE PLAINS, NY, United States, 10601
Address ZIP Code: 10601
Principal Address: 75 S. BROADWAY, STE 400, WHITE PLAINS, NY, United States, 10601
Principal Address ZIP Code: 10601

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of WORKSITE USA, LTD. 0834107 CONNECTICUT
Headquarter of WORKSITE USA, LTD. 493256 IDAHO

Agent

Name Role Address
GREGORY MEYER Agent 75 SOUTH BROADWAY SUITE 400, WHITE PLAINS, NY, 10601

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O GREG MEYER, 75 S. BROADWAY, STE 400, WHITE PLAINS, NY, United States, 10601

Chief Executive Officer

Name Role Address
GREGORY E. MEYER Chief Executive Officer 75 S. BROADWAY, STE 400, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2005-06-29 2005-08-18 Address 75 SOUTH BROADWAY SUITE 400, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2002-12-02 2005-06-29 Address 40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2002-12-02 2005-06-29 Address 40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050818002746 2005-08-18 BIENNIAL STATEMENT 2004-12-01
050629000887 2005-06-29 CERTIFICATE OF CHANGE 2005-06-29
050419000059 2005-04-19 CERTIFICATE OF AMENDMENT 2005-04-19
021202000533 2002-12-02 CERTIFICATE OF INCORPORATION 2002-12-02

Date of last update: 11 Nov 2024

Sources: New York Secretary of State