| Name: | WRM PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 1946 (79 years ago) (Companies founded in May 1946) |
| Entity Number: | 58811 |
| ZIP code: | 07030 (Companies in New York, 07030) |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 111, HOBOKEN, NJ, United States, 07030 |
| Principal Address: | 37 Bowers Street #1, Jersey City, NJ, United States, 07307 |
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Name | Role | Address |
|---|---|---|
| WRM PROPERTIES, INC. | DOS Process Agent | PO BOX 111, HOBOKEN, NJ, United States, 07030 |
| Name | Role | Address |
|---|---|---|
| GREGG MONSEES JR | Chief Executive Officer | PO BOX 111, HOBOKEN, NJ, United States, 07030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | PO BOX 111, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2024-05-01 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| 2021-12-21 | 2023-10-04 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| 2018-05-01 | 2024-05-01 | Address | PO BOX 111, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2018-03-08 | 2024-05-01 | Address | PO BOX 111, HOBOKEN, NJ, 07030, USA (Type of address: Service of Process) |
| 2017-12-13 | 2018-05-01 | Address | 32 HOWARD STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2017-12-13 | 2018-05-01 | Address | 32 HOWARD STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2010-11-03 | 2018-03-08 | Address | 32 HOWARD STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1946-05-21 | 2010-11-03 | Address | 551 5TH AVE., NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 1946-05-21 | 2021-12-21 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501044343 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220503000658 | 2022-05-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 210209000367 | 2021-02-09 | CERTIFICATE OF AMENDMENT | 2021-02-09 |
| 200504060700 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501006657 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 180308000266 | 2018-03-08 | CERTIFICATE OF CHANGE | 2018-03-08 |
| 171213002039 | 2017-12-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 101103000276 | 2010-11-03 | CERTIFICATE OF CHANGE | 2010-11-03 |
| A853485-2 | 1982-03-26 | ASSUMED NAME CORP INITIAL FILING | 1982-03-26 |
| 6707-41 | 1946-05-21 | CERTIFICATE OF INCORPORATION | 1946-05-21 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
