| Name: | WB 20D CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2009 (16 years ago) |
| Entity Number: | 3758115 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 5805 BLUE LAGOON DR, STE 200, MIAMI, FL, United States, 33126 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| ERNESTO JOSE DERESER HARTUNG | Chief Executive Officer | 5805 BLUE LAGOON DR, STE 200, MIAMI, FL, United States, 33126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-05 | 2023-04-05 | Address | 5805 BLUE LAGOON DR, STE 200, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2021-03-03 | 2023-04-05 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2012-05-07 | 2023-04-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2012-04-23 | 2021-03-03 | Address | 15 NORTH MILL ST, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2012-04-23 | 2023-04-05 | Address | 5805 BLUE LAGOON DR, STE 200, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2009-01-02 | 2023-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-01-02 | 2012-04-23 | Address | 175 WEST 12TH STREET STE 10D, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230405000471 | 2023-04-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 210303061852 | 2021-03-03 | BIENNIAL STATEMENT | 2021-01-01 |
| 190315060549 | 2019-03-15 | BIENNIAL STATEMENT | 2019-01-01 |
| 170321006285 | 2017-03-21 | BIENNIAL STATEMENT | 2017-01-01 |
| 150330006223 | 2015-03-30 | BIENNIAL STATEMENT | 2015-01-01 |
| 130131006069 | 2013-01-31 | BIENNIAL STATEMENT | 2013-01-01 |
| 120507000224 | 2012-05-07 | CERTIFICATE OF CHANGE | 2012-05-07 |
| 120423002901 | 2012-04-23 | BIENNIAL STATEMENT | 2011-01-01 |
| 120328000420 | 2012-03-28 | ERRONEOUS ENTRY | 2012-03-28 |
| DP-2074628 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
