| Name: | WEMCO, INC., A LOUISIANA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 1996 (29 years ago) |
| Entity Number: | 2050438 |
| ZIP code: | 60018 |
| County: | New York |
| Place of Formation: | Louisiana |
| Foreign Legal Name: | WEMCO, INC. |
| Fictitious Name: | WEMCO, INC., A LOUISIANA CORPORATION |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, Rosemont, IL, United States, 60018 |
| Principal Address: | 200 JAMES DRIVE EAST, ST. ROSE, LA, United States, 70087 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, Rosemont, IL, United States, 60018 |
| Name | Role | Address |
|---|---|---|
| JEFFREY O. SPIEGEL | Chief Executive Officer | 417 5TH AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 417 5TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-05-21 | 2024-07-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2021-05-21 | 2024-07-01 | Address | 417 5TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-07-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2021-05-21 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701038951 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220715000925 | 2022-07-15 | BIENNIAL STATEMENT | 2022-07-01 |
| 210521060205 | 2021-05-21 | BIENNIAL STATEMENT | 2018-07-01 |
| SR-116017 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-116018 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
