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WRS INFRASTRUCTURE & ENVIRONMENT, INC.

Company Details

Name: WRS INFRASTRUCTURE & ENVIRONMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1986 (38 years ago)
Entity Number: 1130809
ZIP code: 10005
County: New York
Place of Formation: North Carolina
Principal Address: 221 HOBBS STREET, SUITE 108, TAMPA, FL, United States, 33619
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RICHARD SANTELLO Chief Executive Officer 221 HOBBS STREET, SUITE 108, TAMPA, FL, United States, 33619

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2009-05-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-05-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-12-15 2012-12-06 Address 221 HOBBS ST, SUITE 108, TAMPA, FL, 33619, USA (Type of address: Chief Executive Officer)
2002-07-24 2009-05-13 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-24 2009-05-13 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-04-24 2006-12-15 Address 221 HOBBS ST, SUITE 108, TAMPA, FL, 33619, USA (Type of address: Chief Executive Officer)
2000-04-24 2012-12-06 Address 221 HOBBS ST, SUITE 108, TAMPA, FL, 33619, USA (Type of address: Principal Executive Office)
1998-11-20 2002-07-24 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1998-11-20 2002-07-24 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1997-01-02 2000-04-24 Address 4350 NORTHERN PIKE, MONROEVILLE, PA, 15146, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-15690 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15691 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
121206006123 2012-12-06 BIENNIAL STATEMENT 2012-12-01
110107002993 2011-01-07 BIENNIAL STATEMENT 2010-12-01
090513000813 2009-05-13 CERTIFICATE OF CHANGE 2009-05-13
081202002094 2008-12-02 BIENNIAL STATEMENT 2008-12-01
061215002965 2006-12-15 BIENNIAL STATEMENT 2006-12-01
041222002228 2004-12-22 BIENNIAL STATEMENT 2004-12-01
030102002479 2003-01-02 BIENNIAL STATEMENT 2002-12-01
020724000741 2002-07-24 CERTIFICATE OF CHANGE 2002-07-24

Date of last update: 23 Jan 2025

Sources: New York Secretary of State