| Name: | WL I CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 1985 (40 years ago) |
| Entity Number: | 973085 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 635 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STUART D BAKER | Chief Executive Officer | C/O CHADBOURNE & PARKE LLP, 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10112 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-11 | 2015-10-15 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 2003-05-01 | 2005-03-11 | Address | 987 LONGHILL RD, SCARBOROUGH, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2003-05-01 | 2005-03-11 | Address | 635 MADISON AVE., NEW YORK, NY, 10022, 1009, USA (Type of address: Principal Executive Office) |
| 1997-04-09 | 2003-05-01 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1997-04-09 | 2003-05-01 | Address | 280 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1985-02-11 | 2005-03-11 | Address | & WOLFF, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151015000098 | 2015-10-15 | CERTIFICATE OF CHANGE | 2015-10-15 |
| 050311002198 | 2005-03-11 | BIENNIAL STATEMENT | 2005-02-01 |
| 041213001073 | 2004-12-13 | CERTIFICATE OF AMENDMENT | 2004-12-13 |
| 030501002690 | 2003-05-01 | BIENNIAL STATEMENT | 2003-02-01 |
| 010312002205 | 2001-03-12 | BIENNIAL STATEMENT | 2001-02-01 |
| 970409002336 | 1997-04-09 | BIENNIAL STATEMENT | 1997-02-01 |
| B191721-4 | 1985-02-11 | CERTIFICATE OF INCORPORATION | 1985-02-11 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
