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WCS EXECUTIVE SUITES

WCS EXECUTIVE SUITES

Company Details

Name:	WCS EXECUTIVE SUITES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jun 1992 (33 years ago)
Entity Number:	1646508
ZIP code:	12207
County:	New York
Place of Formation:	Nevada
Foreign Legal Name:	WCS LTD.
Fictitious Name:	WCS EXECUTIVE SUITES
Principal Address:	3500 WEST 1ST STREET, LOS ANGELES, CA, United States, 90004
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PETER K. DUSSMANN	Chief Executive Officer	3500 WEST 1ST STREET, LOS ANGELES, CA, United States, 90004

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
1995-05-15	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-15	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1992-06-24	1992-06-24	Name	WCS LTD.
1992-06-24	1992-07-03	Name	WCS LTD.
1992-06-24	1995-05-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-06-24	1995-05-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
970407000419	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
950515000628	1995-05-15	CERTIFICATE OF CHANGE	1995-05-15
930722002331	1993-07-22	BIENNIAL STATEMENT	1993-06-01
920703000234	1992-07-03	CERTIFICATE OF AMENDMENT	1992-07-03
920624000124	1992-06-24	APPLICATION OF AUTHORITY	1992-06-24

Date of last update: 05 Jan 2025

Sources: New York Secretary of State