| Name: | W&H NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2022 (3 years ago) |
| Entity Number: | 6480832 |
| ZIP code: | 60654 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | W&H NORTH AMERICA, INC. |
| Address: | 300 N. LaSalle St., Suite 4000, CHICAGO, IL, United States, 60654 |
| Principal Address: | 33091 W. JEFFERSON AVE., BROWNSTOWN, MI, United States, 48173 |
| Name | Role | Address |
|---|---|---|
| C/O SARAH AMES | DOS Process Agent | 300 N. LaSalle St., Suite 4000, CHICAGO, IL, United States, 60654 |
| Name | Role | Address |
|---|---|---|
| KLAUS MAIER | Chief Executive Officer | IGNAZ-GLASER-STRASSE 53, BUERMOOS, Austria, 5111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-10 | 2024-05-13 | Address | 3000 n. lasalle st, suite 4000, CHICAGO, IL, 60654, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240513001242 | 2024-05-13 | BIENNIAL STATEMENT | 2024-05-13 |
| 220510000619 | 2022-05-09 | APPLICATION OF AUTHORITY | 2022-05-09 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
