| Name: | WERELDHAVE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 1980 (44 years ago) |
| Entity Number: | 644301 |
| ZIP code: | 10577 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | THE CENTRE AT PURCHASE, 4 MANHATTANVILLE ROAD 2ND FLR, PURCHASE, NY, United States, 10577 |
| Principal Address: | 4 MANHATTANVILLE ROAD, 2ND FLR, PURCHASE, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | THE CENTRE AT PURCHASE, 4 MANHATTANVILLE ROAD 2ND FLR, PURCHASE, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| CHARLES SCHOUTEN | Chief Executive Officer | THE CENTRE AT PURCHASE, 4 MANHATTANVILLE ROAD 2ND FLR, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-02-10 | 1999-02-04 | Address | 635 MADISON AVENUE / 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1993-09-27 | 1996-10-09 | Address | 20 EXCHANGE PL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1993-03-10 | 1996-10-09 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-03-10 | 1996-10-09 | Address | 20 EXCHANGE PLACE, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1991-01-16 | 1995-02-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-04-27 | 1991-01-16 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1980-08-08 | 1993-09-27 | Address | 20 EXCHANGE PL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1980-08-08 | 1987-04-27 | Address | 70 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070228000205 | 2007-02-28 | CERTIFICATE OF AMENDMENT | 2007-02-28 |
| 000901002011 | 2000-09-01 | BIENNIAL STATEMENT | 2000-08-01 |
| 990204000217 | 1999-02-04 | CERTIFICATE OF CHANGE | 1999-02-04 |
| 981028002055 | 1998-10-28 | BIENNIAL STATEMENT | 1998-08-01 |
| 961009002413 | 1996-10-09 | BIENNIAL STATEMENT | 1996-08-01 |
| 950210000307 | 1995-02-10 | CERTIFICATE OF CHANGE | 1995-02-10 |
| 930927003209 | 1993-09-27 | BIENNIAL STATEMENT | 1993-08-01 |
| 930310002064 | 1993-03-10 | BIENNIAL STATEMENT | 1992-08-01 |
| 910116000065 | 1991-01-16 | CERTIFICATE OF CHANGE | 1991-01-16 |
| B488757-2 | 1987-04-27 | CERTIFICATE OF AMENDMENT | 1987-04-27 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
