| Name: | WEVER & DUCRE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 May 2015 (10 years ago) |
| Entity Number: | 4757264 |
| County: | New York |
| Date of dissolution: | 19 Apr 2024 |
| Place of Formation: | Delaware |
| Address: | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 133 WEST 19TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| SCHUMANN BURGHART LLP | DOS Process Agent | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| STEFAN KROTMEIER | Chief Executive Officer | 133 WEST 19TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-22 | 2024-04-22 | Address | 133 WEST 19TH STREET, 9TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2024-04-22 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2023-05-19 | 2024-04-22 | Address | 133 WEST 19TH STREET, 9TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-05-19 | 2023-05-19 | Address | 133 WEST 19TH STREET, 9TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2021-05-27 | 2023-05-19 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2018-04-17 | 2019-05-29 | Address | 133 WEST 19TH STREET, 9TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2018-04-17 | 2023-05-19 | Address | 133 WEST 19TH STREET, 9TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2018-04-17 | 2021-05-27 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2015-05-12 | 2018-04-17 | Address | 520 WEST 27TH STREET UNIT 702, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240422001441 | 2024-04-19 | CERTIFICATE OF TERMINATION | 2024-04-19 |
| 230519003148 | 2023-05-19 | BIENNIAL STATEMENT | 2023-05-01 |
| 210527060423 | 2021-05-27 | BIENNIAL STATEMENT | 2021-05-01 |
| 190529060383 | 2019-05-29 | BIENNIAL STATEMENT | 2019-05-01 |
| 180417006331 | 2018-04-17 | BIENNIAL STATEMENT | 2017-05-01 |
| 150512000511 | 2015-05-12 | APPLICATION OF AUTHORITY | 2015-05-12 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
