| Name: | WB UPPER NYACK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2008 (17 years ago) |
| Entity Number: | 3616345 |
| 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 |
| Principal Address: | 570 TAXTER ROAD, SIXTH FLOOR, ELMSFORD, NY, United States, 10523 |
| Principal Address ZIP Code: | 10523 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT H WILDER JR | Chief Executive Officer | 570 TAXTER ROAD, SIXTH FLOOR, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 480 BEDFORD ROAD BUILDING 300, 1ST FLOOR WEST WING, CHAPPAQUA, NY, United States, 10514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-11 | 2017-12-19 | Address | 570 TAXTER ROAD SIXTH FLOOR, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171219000577 | 2017-12-19 | CERTIFICATE OF CHANGE | 2017-12-19 |
| 160104008192 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140108006435 | 2014-01-08 | BIENNIAL STATEMENT | 2014-01-01 |
| 120131002598 | 2012-01-31 | BIENNIAL STATEMENT | 2012-01-01 |
| 100222002568 | 2010-02-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 080111000323 | 2008-01-11 | CERTIFICATE OF INCORPORATION | 2008-01-11 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
