| Name: | WSM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 1975 (50 years ago) |
| Entity Number: | 367429 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 222 CROSSWAYS PARK DRIVE, WOODBURY, NY, United States, 11797 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROSALIN POLISENO | Chief Executive Officer | 222 CROSSWAYS PARK DRIVE, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-16 | 2014-10-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-16 | 2014-10-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1992-10-19 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-10-19 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-10-02 | 1992-10-19 | Address | 175-52 148TH ROAD, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 1975-04-16 | 1986-10-02 | Address | 3000 MARCUS AVE., LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150528002024 | 2015-05-28 | BIENNIAL STATEMENT | 2015-04-01 |
| 141022000726 | 2014-10-22 | CERTIFICATE OF CHANGE | 2014-10-22 |
| 20051229034 | 2005-12-29 | ASSUMED NAME LLC INITIAL FILING | 2005-12-29 |
| 990916001257 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 921019000388 | 1992-10-19 | CERTIFICATE OF CHANGE | 1992-10-19 |
| B408235-2 | 1986-10-02 | CERTIFICATE OF AMENDMENT | 1986-10-02 |
| A227133-4 | 1975-04-16 | CERTIFICATE OF INCORPORATION | 1975-04-16 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
