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  5. WBCSD U.S. INC.

WBCSD U.S. INC.

Company Details

Name: WBCSD U.S. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Oct 2014 (10 years ago)
Date of dissolution: 05 Dec 2019
Entity Number: 4644350
ZIP code: 10168
County: New York
Place of Formation: District of Columbia
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: WEWORK C/O WBCSD NORTH AMERICA, 300 PARK AVE., NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WBCSD US 401(K) PLAN 2018 272935998 2019-07-25 WBCSD U.S., INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-15
Business code 541600
Sponsor’s telephone number 9173257695
Plan sponsor’s address 747 THIRD AVENUE SUITE M205, NEW YORK, NY, 100172803

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing WILLIAM MULHOLLAND
Role Employer/plan sponsor
Date 2019-07-25
Name of individual signing WILLIAM MULHOLLAND
WBCSD US 401(K) PLAN 2017 272935998 2018-06-18 WBCSD U.S., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-15
Business code 541600
Sponsor’s telephone number 9173257695
Plan sponsor’s address 29 EAST 19TH STREET, 4TH FLOOR, NEW YORK, NY, 100031327

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing WILLIAM MULHOLLAND
Role Employer/plan sponsor
Date 2018-06-18
Name of individual signing WILLIAM MULHOLLAND
WBCSD US 401(K) PLAN 2016 272935998 2017-07-17 WBCSD U.S., INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-15
Business code 541600
Sponsor’s telephone number 9173257695
Plan sponsor’s address 29 EAST 19TH STREET, 4TH FLOOR, NEW YORK, NY, 100031327

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing WILLIAM MULHOLLAND
Role Employer/plan sponsor
Date 2017-07-17
Name of individual signing WILLIAM MULHOLLAND
WBCSD US 401(K) PLAN 2015 272935998 2016-07-18 WBCSD U.S., INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-15
Business code 541600
Sponsor’s telephone number 9173257695
Plan sponsor’s address 29 EAST 19TH STREET, 4TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing WILLIAM MULHOLLAND
Role Employer/plan sponsor
Date 2016-07-18
Name of individual signing WILLIAM MULHOLLAND
WBCSD US 401(K) PLAN 2014 272935998 2015-07-31 WBCSD U.S., INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-08-15
Business code 541600
Sponsor’s telephone number 9173257695
Plan sponsor’s address 115 FIFTH AVE 6TH FLOOR, NEW YORK, NY, 100031004

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing CHRISTOPHER WALKER
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing CHRISTOPHER WALKER

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM SISSON Chief Executive Officer WEWORK C/O WBCSD NORTH AMERICA, 300 PARK AVE., 12TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2019-10-24 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-10-01 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-10-01 2019-10-24 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191205000471 2019-12-05 CERTIFICATE OF TERMINATION 2019-12-05
SR-116003 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-116004 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
191024060100 2019-10-24 BIENNIAL STATEMENT 2018-10-01
141001000124 2014-10-01 APPLICATION OF AUTHORITY 2014-10-01

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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