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WAYPOINT BUILDING GROUP INC.

Company Details

Name: WAYPOINT BUILDING GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 2012 (12 years ago) (Companies founded in August 2012)
Entity Number: 4290883
ZIP code: 94111 (Companies in New York, 94111)
County: New York
Place of Formation: Delaware
Address: 847 SANSOME STREET, STE 300, SAN FRANCISCO, CA, United States, 94111

DOS Process Agent

Name Role Address
WAYPOINT BUILDING GROUP INC. DOS Process Agent 847 SANSOME STREET, STE 300, SAN FRANCISCO, CA, United States, 94111

Chief Executive Officer

Name Role Address
DIANE VRKIC Chief Executive Officer 847 SANSOME STREET, STE 300, SAN FRANCISCO, CA, United States, 94111

History

Start date End date Type Value
2014-08-18 2018-10-12 Address 930 MONTGOMERY STREET #210, SAN FRANCISCO, CA, 94133, USA (Type of address: Chief Executive Officer)
2014-08-18 2018-10-12 Address 930 MONTGOMERY STREET #210, SAN FRANCISCO, CA, 94133, USA (Type of address: Principal Executive Office)
2014-08-18 2018-10-12 Address 930 MONTGOMERY STREET #210, SAN FRANCISCO, CA, 94133, USA (Type of address: Service of Process)
2012-08-31 2014-08-18 Address 220 MONTGOMERY ST., SUITE 310, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181012006243 2018-10-12 BIENNIAL STATEMENT 2018-08-01
140818006405 2014-08-18 BIENNIAL STATEMENT 2014-08-01
120831001003 2012-08-31 APPLICATION OF AUTHORITY 2012-08-31

Date of last update: 07 Nov 2024

Sources: New York Secretary of State