| Name: | WBP-JH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2004 (20 years ago) |
| Entity Number: | 3086099 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 480 BEDFORD ROAD BUILDING 300, 1ST FLOOR WEST WING, CHAPPAQUA, NY, United States, 10514 |
| Address ZIP Code: | 10514 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT H WILDER, JR | Chief Executive Officer | 480 BEDFORD ROAD BUILDING 300, CHAPPAQUA, NY, United States, 10514 |
| Name | Role | Address |
|---|---|---|
| WBP-JH, INC. | DOS Process Agent | 480 BEDFORD ROAD BUILDING 300, 1ST FLOOR WEST WING, CHAPPAQUA, NY, United States, 10514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-14 | 2020-08-03 | Address | 480 BEDFORD ROAD BUILDING 300, 1ST FLOOR WEST WING, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| 2010-08-20 | 2018-08-01 | Address | 570 TAXTER ROAD / 6TH FL, ELMSFORD, NY, 10523, 2311, USA (Type of address: Chief Executive Officer) |
| 2010-08-20 | 2018-08-01 | Address | 570 TAXTER ROAD / 6TH FL, ELMSFORD, NY, 10523, 2311, USA (Type of address: Principal Executive Office) |
| 2010-08-20 | 2017-12-14 | Address | 570 TAXTER ROAD / 6TH FL, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2008-07-31 | 2010-08-20 | Address | 570 TAXTER ROAD, 6TH FL, ELMSFORD, NY, 10523, 2311, USA (Type of address: Chief Executive Officer) |
| 2006-09-07 | 2008-07-31 | Address | 570 TAXTER ROAD, 6TH FL, ELMSFORD, NY, 10523, 2311, USA (Type of address: Chief Executive Officer) |
| 2006-09-07 | 2010-08-20 | Address | 570 TAXTER ROAD, 6TH FL, ELMSFORD, NY, 10523, 2311, USA (Type of address: Principal Executive Office) |
| 2004-08-03 | 2010-08-20 | Address | 570 TAXTER ROAD, SIXTH FLOOR, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200803060552 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006286 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 171214000047 | 2017-12-14 | CERTIFICATE OF CHANGE | 2017-12-14 |
| 160801006478 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140804007030 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 121004006675 | 2012-10-04 | BIENNIAL STATEMENT | 2012-08-01 |
| 100820002931 | 2010-08-20 | BIENNIAL STATEMENT | 2010-08-01 |
| 080731003061 | 2008-07-31 | BIENNIAL STATEMENT | 2008-08-01 |
| 060907002029 | 2006-09-07 | BIENNIAL STATEMENT | 2006-08-01 |
| 040803000617 | 2004-08-03 | CERTIFICATE OF INCORPORATION | 2004-08-03 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
