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WIMBERLY ALLISON TONG & GOO ARCHITECTS, A PROFESSIONAL CORPORATION

WIMBERLY ALLISON TONG & GOO ARCHITECTS, A PROFESSIONAL CORPORATION

Company Details

Name:	WIMBERLY ALLISON TONG & GOO ARCHITECTS, A PROFESSIONAL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	30 Aug 2017 (7 years ago)
Entity Number:	5194820
ZIP code:	10168
County:	New York
Place of Formation:	California
Address:	122 E. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	1730 Flight Way, Suite 150, Tustin, CA, United States, 92782

DOS Process Agent

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

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 E. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
GREGORY VILLEGAS	Chief Executive Officer	601 WEST FIFTH STREET, SUITE 800, LOS ANGELES, CA, United States, 90071

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	300 SPECTRUM CENTER DRIVE, SUITE 500, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	601 WEST FIFTH STREET, SUITE 800, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2023-09-07	2023-09-07	Address	300 SPECTRUM CENTER DRIVE, SUITE 500, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2023-09-07	2024-08-01	Address	300 SPECTRUM CENTER DRIVE, SUITE 500, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2023-09-07	2024-08-01	Address	1730 Flight Way, Suite 150, Tustin, CA, 92782, USA (Type of address: Service of Process)
2023-09-07	2024-08-01	Address	601 WEST FIFTH STREET, SUITE 800, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2023-09-07	2023-09-07	Address	601 WEST FIFTH STREET, SUITE 800, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2023-09-07	2024-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-01	2022-06-01	Address	300 SPECTRUM CENTER DRIVE, SUITE 500, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2022-06-01	2023-09-07	Address	601 WEST FIFTH STREET, SUITE 800, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2022-06-01	2023-09-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-01	2022-06-01	Address	601 WEST FIFTH STREET, SUITE 800, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2022-06-01	2023-09-07	Address	300 SPECTRUM CENTER DRIVE, SUITE 500, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2022-06-01	2023-09-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-08-23	2022-06-01	Address	300 SPECTRUM CENTER DRIVE, SUITE 500, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-06-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-06-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-08-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-08-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240801040869	2024-07-19	CERTIFICATE OF CHANGE BY ENTITY	2024-07-19
230907001584	2023-09-07	BIENNIAL STATEMENT	2023-08-01
220601000811	2022-06-01	AMENDMENT TO BIENNIAL STATEMENT	2022-06-01
210826001396	2021-08-26	BIENNIAL STATEMENT	2021-08-26
190823060268	2019-08-23	BIENNIAL STATEMENT	2019-08-01
SR-80107	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-80106	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170830000525	2017-08-30	APPLICATION OF AUTHORITY	2017-08-30

Date of last update: 23 Nov 2024

Sources: New York Secretary of State