| Name: | WB CARMEL I, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2011 (14 years ago) |
| Entity Number: | 4042294 |
| 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: | 480 BEDFORD ROAD, 300 BLDG, CHAPPAQUA, NY, United States, 10514 |
| Principal Address ZIP Code: | 10514 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT H. WILDER, JR. | Chief Executive Officer | 480 BEDFORD ROAD, 300 BLDG, CHAPPAQUA, NY, United States, 10514 |
| Name | Role | Address |
|---|---|---|
| WB CARMEL I, INC. | DOS Process Agent | 480 BEDFORD ROAD BUILDING 300, 1ST FLOOR, WEST WING, CHAPPAQUA, NY, United States, 10514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-14 | 2021-01-04 | Address | 480 BEDFORD ROAD BUILDING 300, 1ST FLOOR, WEST WING, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| 2017-01-11 | 2017-12-14 | Address | 570 TAXTER ROAD -SUITE 673, SIXTH FLOOR, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2013-01-30 | 2019-01-09 | Address | 570 TAXTER RD., SUITE 673, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2013-01-30 | 2019-01-09 | Address | 570TAXTER RD, SUITE 673, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 2011-01-13 | 2017-01-11 | Address | 570 TAXTER ROAD, SIXTH FLOOR, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104060481 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190109060175 | 2019-01-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 171214000401 | 2017-12-14 | CERTIFICATE OF CHANGE | 2017-12-14 |
| 170111006112 | 2017-01-11 | BIENNIAL STATEMENT | 2017-01-01 |
| 130130006182 | 2013-01-30 | BIENNIAL STATEMENT | 2013-01-01 |
| 110113000671 | 2011-01-13 | CERTIFICATE OF INCORPORATION | 2011-01-13 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
