| Name: | WG RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2007 (17 years ago) |
| Entity Number: | 3531610 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Address ZIP Code: | 12205 |
| Principal Address: | 909 3RD AVE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT JESUS DOBSON | Chief Executive Officer | 909 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | 909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-06-15 | 2023-12-20 | Address | 909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-06-04 | 2021-06-15 | Address | 909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-05-17 | 2023-12-20 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2016-04-28 | 2019-05-17 | Address | 909 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-06-13 | 2019-06-04 | Address | 1114 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2009-06-24 | 2019-06-04 | Address | 1114 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2009-06-24 | 2013-06-13 | Address | 1114 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2008-06-16 | 2016-04-28 | Address | 1114 AVENUE OF AMERICAS 19TH F, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2007-06-15 | 2008-06-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220004787 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 210615060443 | 2021-06-15 | BIENNIAL STATEMENT | 2021-06-01 |
| 190604060721 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 190517000072 | 2019-05-17 | CERTIFICATE OF CHANGE | 2019-05-17 |
| 170607006324 | 2017-06-07 | BIENNIAL STATEMENT | 2017-06-01 |
| 160428000134 | 2016-04-28 | CERTIFICATE OF CHANGE | 2016-04-28 |
| 150924006093 | 2015-09-24 | BIENNIAL STATEMENT | 2015-06-01 |
| 130613006416 | 2013-06-13 | BIENNIAL STATEMENT | 2013-06-01 |
| 130225000641 | 2013-02-25 | ERRONEOUS ENTRY | 2013-02-25 |
| DP-2051311 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
