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WERBER MANAGEMENT, INC.

WERBER MANAGEMENT, INC.

Company Details

Name:	WERBER MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jul 1971 (53 years ago)
Entity Number:	311003
ZIP code:	11373
County:	Queens
Place of Formation:	New York
Address:	40-52 75th Street, #1F, 11, Elmhurst, NY, United States, 11373
Principal Address:	40-52 75TH STREET, 1F, ELMHURST, NY, United States, 11373

Contact Details

Phone +1 718-899-7593

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SMITH, GAMBRELL & RUSSELL, LLP	DOS Process Agent	40-52 75th Street, #1F, 11, Elmhurst, NY, United States, 11373

Chief Executive Officer

Name	Role	Address
BENJAMIN WERBER	Chief Executive Officer	40-52 75TH STREET, 1F, ELMHURST, NY, United States, 11373

History

Start date	End date	Type	Value
2023-11-24	2024-01-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-03	2023-07-03	Address	40-52 75TH STREET, 1F, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2023-07-03	2023-11-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-30	2023-07-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-24	2023-05-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-08	2023-03-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-30	2023-02-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-19	2022-11-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-12	2022-09-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-31	2022-08-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-07-01	2023-07-03	Address	40-52 75TH STREET, 1F, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2017-07-03	2019-07-01	Address	40-52 75TH STREET, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2015-07-09	2023-07-03	Address	250 PARK AVENUE, SUITE 1900, 11, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
2013-07-10	2015-07-09	Address	250 PARK AVENUE, SUITE 1900, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
2011-01-20	2017-07-03	Address	40-52 75TH STREET, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2011-01-20	2019-07-01	Address	40-52 75TH STREET, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office)
2011-01-20	2013-07-10	Address	200 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1971-07-12	2011-01-20	Address	200 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1971-07-12	2021-07-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230703003352	2023-07-03	BIENNIAL STATEMENT	2023-07-01
210803002619	2021-08-03	BIENNIAL STATEMENT	2021-08-03
190701060282	2019-07-01	BIENNIAL STATEMENT	2019-07-01
170703007892	2017-07-03	BIENNIAL STATEMENT	2017-07-01
150709006088	2015-07-09	BIENNIAL STATEMENT	2015-07-01
130710006737	2013-07-10	BIENNIAL STATEMENT	2013-07-01
110120002831	2011-01-20	BIENNIAL STATEMENT	2009-07-01
20050202065	2005-02-02	ASSUMED NAME CORP INITIAL FILING	2005-02-02
920067-5	1971-07-12	CERTIFICATE OF INCORPORATION	1971-07-12

Date of last update: 17 Nov 2024

Sources: New York Secretary of State