| Name: | WMBS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2007 (17 years ago) |
| Entity Number: | 3597796 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 624 W 52ND ST, NEW YORK, NY, United States, 10019 |
| Principal Address: | MANHATTAN LAMINATES, 624 W 52ND ST, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930077TJZ1TNHBVG36 | 3597796 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O MANHATTAN LAMINATES, 624 W 52ND ST, NEW YORK, US-NY, US, 10019 |
| Headquarters | 481 Washington Street, 1N, New York, US-NY, US, 10013 |
Registration details
| Registration Date | 2013-07-15 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-09-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3597796 |
| Name | Role | Address |
|---|---|---|
| TIM MOHEN | Chief Executive Officer | 624 W 52ND ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MANHATTAN LAMINATES | DOS Process Agent | 624 W 52ND ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-02 | 2011-12-08 | Address | 421 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2010-02-02 | 2011-12-08 | Address | C/O MANHATTAN LAMINATES, 624 WEST 52ND ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2007-11-27 | 2011-12-08 | Address | ATTN: BETH THORNTON, 421 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200409060122 | 2020-04-09 | BIENNIAL STATEMENT | 2019-11-01 |
| 150610000542 | 2015-06-10 | CERTIFICATE OF AMENDMENT | 2015-06-10 |
| 131108006111 | 2013-11-08 | BIENNIAL STATEMENT | 2013-11-01 |
| 111208002049 | 2011-12-08 | BIENNIAL STATEMENT | 2011-11-01 |
| 100202002119 | 2010-02-02 | BIENNIAL STATEMENT | 2009-11-01 |
| 071127000615 | 2007-11-27 | CERTIFICATE OF INCORPORATION | 2007-11-27 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
