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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 (36 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

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1807527

Other Contract Actions

2018-08-17

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	300000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-08-17
Termination Date	2019-06-28
Date Issue Joined	2018-12-19
Pretrial Conference Date	2018-10-23
Section	2201
Status	Terminated

Parties

Name	THE WOB COMPANY, INC.
Role	Plaintiff

Name	FRIEDMAN
Role	Defendant

Date of last update: 16 Mar 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

Court Cases

Related by officers

Related by address