| Name: | WL HOLDINGS USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Jan 2020 (5 years ago) |
| Entity Number: | 5682574 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 273 CHURCH STREET, SUITE 3RD FL, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| C/O AZURE ASSETS, LLC | DOS Process Agent | 273 CHURCH STREET, SUITE 3RD FL, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-15 | 2021-09-10 | Address | 90 STATE STREET, SUITE 700 OFFICE 10, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-09-10 | 2022-04-16 | Address | 90 STATE STREET, SUITE 700 OFFICE 10, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-05-26 | 2021-09-15 | Address | 90 STATE STREET, SUITE 700 OFFICE 10, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-01-06 | 2021-05-26 | Address | 38 W. 32ND STE 1400, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220416001329 | 2022-04-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-15 |
| 210910002558 | 2021-09-10 | CERTIFICATE OF PUBLICATION | 2021-09-10 |
| 210915001440 | 2021-06-21 | CERTIFICATE OF PUBLICATION | 2021-06-21 |
| 210526000523 | 2021-05-26 | CERTIFICATE OF CHANGE | 2021-05-26 |
| 200106000419 | 2020-01-06 | APPLICATION OF AUTHORITY | 2020-01-06 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
