WERELDHAVE MANAGEMENT USA, INC.
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| Name: | WERELDHAVE MANAGEMENT USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1992 (33 years ago) |
| Entity Number: | 1606212 |
| ZIP code: | 10577 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3 MANHATTANVILLE RD, 2ND FL, PURCHASE, NY, United States, 10577 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| CARMEN TAVERAS-CRUZ | Chief Executive Officer | 3 MANHATTANVILLE RD, 2ND FL, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-29 | 2006-02-22 | Address | 4 MANHATTNVILLE ROAD, 2ND FLOOR, PURCHASE, NY, 10577, 2139, USA (Type of address: Chief Executive Officer) |
| 1999-02-04 | 2017-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1999-02-04 | 2017-07-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1998-03-06 | 1999-02-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-03-06 | 2006-02-22 | Address | 4 MANHATTANVILLE RD, 2ND FL, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170712000739 | 2017-07-12 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2017-07-12 |
| 170607000978 | 2017-06-07 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2017-07-07 |
| 120307002096 | 2012-03-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 080125002304 | 2008-01-25 | BIENNIAL STATEMENT | 2008-01-01 |
| 061110000384 | 2006-11-10 | CERTIFICATE OF AMENDMENT | 2006-11-10 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State