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WEBHELP CALIFORNIA INC.

Company Details

Name: WEBHELP CALIFORNIA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 2021 (4 years ago)
Entity Number: 5992433
County: Rensselaer
Place of Formation: California
Address: 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206
Address ZIP Code: 12206
Principal Address: 200 Madison Avenue, Suite 1901, New York, NY, United States, 10016
Principal Address ZIP Code: 10016

DOS Process Agent

Name Role Address
UNIVERSAL REGISTERED AGENTS, INC. DOS Process Agent 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206

Chief Executive Officer

Name Role Address
SANDRINE JUDITH ASSERAF Chief Executive Officer 161 RUE DE COURCELLES WEBHELP, PARIS, France, 75017

History

Start date End date Type Value
2023-12-19 2023-12-13 Address 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2023-12-19 2023-12-13 Address 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2023-12-19 2023-12-13 Address 161 RUE DE COURCELLES WEBHELP, PARIS, FRA (Type of address: Chief Executive Officer)
2023-10-02 2023-12-19 Address 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent)
2023-10-02 2023-12-19 Address 161 RUE DE COURCELLES WEBHELP, PARIS, FRA (Type of address: Chief Executive Officer)
2023-10-02 2023-12-19 Address 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2023-04-10 2023-10-02 Address 161 RUE DE COURCELLES WEBHELP, PARIS, FRA (Type of address: Chief Executive Officer)
2023-04-10 2023-10-02 Address 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2023-04-10 2023-10-02 Address 274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Registered Agent)
2022-01-05 2023-04-10 Address 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231213022987 2023-12-13 CERTIFICATE OF CHANGE BY ENTITY 2023-12-13
231219002924 2023-12-05 CERTIFICATE OF CHANGE BY ENTITY 2023-12-05
231002001194 2023-09-29 CERTIFICATE OF CHANGE BY ENTITY 2023-09-29
230410001432 2023-04-10 BIENNIAL STATEMENT 2023-04-01
220105000199 2022-01-04 CERTIFICATE OF CHANGE BY AGENT 2022-01-04
210419000418 2021-04-19 APPLICATION OF AUTHORITY 2021-04-19

Date of last update: 03 Nov 2024

Sources: New York Secretary of State