| Name: | WGM INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2018 (6 years ago) (Companies founded in October 2018) |
| Entity Number: | 5421021 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 888 7th Avenue 4th Floor, New York, NY, United States, 10106 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| DOLORES RICE | Chief Executive Officer | 888 7TH AVENUE 4TH FLOOR, NEW YORK, NY, United States, 10106 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | 888 7TH AVENUE 4TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-03 | Address | 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-10-03 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-02-12 | 2024-02-12 | Address | 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-10-03 | Address | 888 7TH AVENUE 4TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-02-12 | Address | 888 7TH AVENUE 4TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-10-03 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-02-12 | 2024-10-03 | Address | 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2024-02-04 | 2024-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2021-06-01 | 2024-02-12 | Address | 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003003817 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 240212001357 | 2024-02-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-04 |
| 221007002673 | 2022-10-07 | BIENNIAL STATEMENT | 2022-10-01 |
| 210601002004 | 2021-06-01 | AMENDMENT TO BIENNIAL STATEMENT | 2020-10-01 |
| 201013060689 | 2020-10-13 | BIENNIAL STATEMENT | 2020-10-01 |
| 181004010584 | 2018-10-04 | CERTIFICATE OF INCORPORATION | 2018-10-04 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
