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THE WOB COMPANY, INC.

THE WOB COMPANY, INC.

Headquarter

Company Details

Name:	THE WOB COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Aug 1989 (35 years ago)
Entity Number:	1373596
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	80 State Street, ALBANY, NY, United States, 12207
Principal Address:	141 W. Jackson Boulevard, Suite 600A, Chicago, IL, United States, 60604

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	THE WOB COMPANY, INC., ILLINOIS	CORP_65166933	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

THE WOB COMPANY, INC. 401(K) SAVINGS RETIREMENT PLAN

2012

133530686

2013-02-07

THE WOB COMPANY, INC.

File	View Page
Three-digit plan number (PN)	003
Effective date of plan	2002-10-15
Business code	561300
Sponsor’s telephone number	2126050340
Plan sponsor’s address	575 MADISON AVE 3RD FLOOR, NEW YORK, NY, 10022

Signature of

Role	Plan administrator
Date	2013-02-07
Name of individual signing	MARY WENZE

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOAN DAVISON	Chief Executive Officer	141 W JACKSON BLVD, SUITE 600A, CHICAGO, IL, United States, 60604

History

Start date	End date	Type	Value
2024-08-08	2024-08-08	Address	360 LEXINGTON AVE, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-08-08	2024-08-08	Address	141 W JACKSON BLVD, SUITE 600A, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2022-01-26	2022-01-26	Address	141 W JACKSON BLVD, SUITE 600A, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2022-01-26	2024-08-08	Address	360 LEXINGTON AVE, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-01-26	2022-01-26	Address	360 LEXINGTON AVE, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-01-26	2024-08-08	Address	80 State Street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-01-26	2024-08-08	Address	141 W JACKSON BLVD, SUITE 600A, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2022-01-25	2024-08-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-19	2022-01-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-08-03	2022-01-26	Address	360 LEXINGTON AVE, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-08-03	2022-01-26	Address	360 LEXINGTON AVE, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-08-23	2015-08-03	Address	575 MADISON AVE., SUITE 3000, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-06-30	2015-08-03	Address	575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-06-30	2015-08-03	Address	575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1989-08-03	2022-01-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-08-03	2011-08-23	Address	575 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240808001163	2024-08-08	BIENNIAL STATEMENT	2024-08-08
220126000110	2022-01-26	BIENNIAL STATEMENT	2022-01-26
220126003311	2022-01-25	CERTIFICATE OF CHANGE BY ENTITY	2022-01-25
170801006185	2017-08-01	BIENNIAL STATEMENT	2017-08-01
150803006991	2015-08-03	BIENNIAL STATEMENT	2015-08-01
130815006102	2013-08-15	BIENNIAL STATEMENT	2013-08-01
110823000346	2011-08-23	CERTIFICATE OF AMENDMENT	2011-08-23
110822000681	2011-08-22	CERTIFICATE OF MERGER	2011-08-22
110817002418	2011-08-17	BIENNIAL STATEMENT	2011-08-01
090811002447	2009-08-11	BIENNIAL STATEMENT	2009-08-01
070925002548	2007-09-25	BIENNIAL STATEMENT	2007-08-01
051020003073	2005-10-20	BIENNIAL STATEMENT	2005-08-01
040615002531	2004-06-15	BIENNIAL STATEMENT	2003-08-01
030520000892	2003-05-20	CERTIFICATE OF AMENDMENT	2003-05-20
010809002286	2001-08-09	BIENNIAL STATEMENT	2001-08-01
990915002256	1999-09-15	BIENNIAL STATEMENT	1999-08-01
970821002097	1997-08-21	BIENNIAL STATEMENT	1997-08-01
930630002727	1993-06-30	BIENNIAL STATEMENT	1992-08-01
C040165-3	1989-08-03	CERTIFICATE OF INCORPORATION	1989-08-03

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

THE WOB COMPANY, INC.

Company Details

Links between entities

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

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