| Name: | WEATHERBY LOCUMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2015 (9 years ago) |
| Branch of: | WEATHERBY LOCUMS, INC., Florida (Company Number P95000031535) |
| Entity Number: | 4778067 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 6451 NORTH FEDERAL HIGHWAY, SUITE 800, FT. LAUDERDALE, FL, United States, 33308 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SCOTT BECK | Chief Executive Officer | TAX DEPT., 7259 S. BINGHAM JUNCTION BLVD., MIDVALE, UT, United States, 84047 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-29 | 2023-06-29 | Address | TAX DEPT., 7259 S. BINGHAM JUNCTION BLVD., MIDVALE, UT, 84047, USA (Type of address: Chief Executive Officer) |
| 2021-06-16 | 2023-06-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-06-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-02 | 2023-06-29 | Address | TAX DEPT., 7259 S. BINGHAM JUNCTION BLVD., MIDVALE, UT, 84047, USA (Type of address: Chief Executive Officer) |
| 2015-06-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230629003958 | 2023-06-29 | BIENNIAL STATEMENT | 2023-06-01 |
| 210616060533 | 2021-06-16 | BIENNIAL STATEMENT | 2021-06-01 |
| 190626060357 | 2019-06-26 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-106146 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170602006602 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150622000346 | 2015-06-22 | APPLICATION OF AUTHORITY | 2015-06-22 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
