| Name: | WOLTERS KLUWER UNITED STATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 1990 (35 years ago) |
| Entity Number: | 1456711 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O WK GLCD, 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WOLTERS KLUWER UNITED STATES INC., Alaska | 10176632 | Alaska |
| Headquarter of | WOLTERS KLUWER UNITED STATES INC., Alabama | 001-025-526 | Alabama |
| Headquarter of | WOLTERS KLUWER UNITED STATES INC., MINNESOTA | 848e79b4-8cd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | WOLTERS KLUWER UNITED STATES INC., KENTUCKY | 1110722 | KENTUCKY |
| Headquarter of | WOLTERS KLUWER UNITED STATES INC., FLORIDA | F02000005794 | FLORIDA |
| Headquarter of | WOLTERS KLUWER UNITED STATES INC., RHODE ISLAND | 000837679 | RHODE ISLAND |
| Headquarter of | WOLTERS KLUWER UNITED STATES INC., IDAHO | 4920814 | IDAHO |
| Headquarter of | WOLTERS KLUWER UNITED STATES INC., ILLINOIS | CORP_59027174 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARIA J. MONTENEGRO | Chief Executive Officer | 28 LIBERTY ST, 26TH FL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 28 LIBERTY ST, 26TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2020-06-05 | 2024-06-03 | Address | 28 LIBERTY ST, 26TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-06-02 | 2020-06-05 | Address | 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NE, 10011, USA (Type of address: Chief Executive Officer) |
| 2014-06-05 | 2016-06-02 | Address | 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NE, 10011, USA (Type of address: Chief Executive Officer) |
| 2010-07-07 | 2020-06-05 | Address | C/O LEGAL DEPT, 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA (Type of address: Principal Executive Office) |
| 2010-07-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE / 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-07-07 | 2014-06-05 | Address | 155 FEDERAL STREET, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2004-07-13 | 2010-07-07 | Address | 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2004-07-13 | 2010-07-07 | Address | 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603002677 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220609002506 | 2022-06-09 | BIENNIAL STATEMENT | 2022-06-01 |
| 200605061063 | 2020-06-05 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-18422 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180604008482 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006866 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140605006189 | 2014-06-05 | BIENNIAL STATEMENT | 2014-06-01 |
| 120606006276 | 2012-06-06 | BIENNIAL STATEMENT | 2012-06-01 |
| 100707002589 | 2010-07-07 | BIENNIAL STATEMENT | 2010-06-01 |
| 080702002088 | 2008-07-02 | BIENNIAL STATEMENT | 2008-06-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
