| Name: | WU PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2012 (12 years ago) |
| Entity Number: | 4280497 |
| ZIP code: | 10151 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 745 Fifth Avenue, Suite 1250, New York, NY, United States, 10151 |
| Principal Address: | 125 Park Avenue, 12th Floor, New York, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GOLDBERG WEPRIN FINKEL GOLDSTEIN LLP | DOS Process Agent | 745 Fifth Avenue, Suite 1250, New York, NY, United States, 10151 |
| Name | Role | Address |
|---|---|---|
| ANDY ALBSTEIN, C/O GOLDBERG WEPRIN FINKEL GOLDSTEIN LLP | Chief Executive Officer | 125 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | 1501 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-05 | Address | 125 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-05 | Address | 1501 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-05 | Address | 745 FIFTH AVENUE, SUITE 1250, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| 2017-07-11 | 2020-08-03 | Address | 1501 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-07-11 | 2020-08-03 | Address | 1501 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2012-08-07 | 2017-07-11 | Address | 1501 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2012-08-07 | 2024-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805003167 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 220808002206 | 2022-08-08 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803061261 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802006667 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 170711006550 | 2017-07-11 | BIENNIAL STATEMENT | 2016-08-01 |
| 120807000962 | 2012-08-07 | CERTIFICATE OF INCORPORATION | 2012-08-07 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
