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WD PARTNERS, INC.

Company Details

Name: WD PARTNERS, INC.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 13 Feb 1997 (28 years ago)
Entity Number: 2113172
ZIP code: 10005
County: New York
Place of Formation: Ohio
Principal Address: 7007 DISCOVERY BLVD, DUBLIN, OH, United States, 43017
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHRISTOPHER DOERSCHLAG Chief Executive Officer 7007 DISCOVERY BLVD, DUBLIN, OH, United States, 43017

History

Start date End date Type Value
2012-09-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-10-21 2012-09-25 Address 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-10-21 2012-09-25 Address 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-02-20 2005-10-21 Address ATTN: JOHN MONGOLD, 1201 DUBLIN RD., COLUMBUS, OH, 43215, 1026, USA (Type of address: Service of Process)
2001-02-20 2007-02-27 Address 1201 DUBLIN RD., COLUMBUS, OH, 43215, 1026, USA (Type of address: Principal Executive Office)
2001-02-20 2007-02-27 Address 1201 DUBLIN RD., COLUMBUS, OH, 43215, 1026, USA (Type of address: Chief Executive Officer)
1999-03-16 2001-02-20 Address 850 MICHIGAN AVENUE, COLUMBUS, OH, 43215, USA (Type of address: Principal Executive Office)
1999-03-16 2001-02-20 Address 850 MICHIGAN AVENUE, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
1997-02-13 2001-02-20 Address ATTN: MARIBETH MACE, 850 MICHIGAN AVENUE, COLUMBUS, OH, 43215, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230201002345 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210201061164 2021-02-01 BIENNIAL STATEMENT 2021-02-01
190205060580 2019-02-05 BIENNIAL STATEMENT 2019-02-01
SR-86179 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-86178 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170228006239 2017-02-28 BIENNIAL STATEMENT 2017-02-01
150203006482 2015-02-03 BIENNIAL STATEMENT 2015-02-01
130213006256 2013-02-13 BIENNIAL STATEMENT 2013-02-01
120925000816 2012-09-25 CERTIFICATE OF CHANGE 2012-09-25
110304002593 2011-03-04 BIENNIAL STATEMENT 2011-02-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State