WB ENGINEERS + CONSULTANTS INC.
HeadquarterShare on:
| Name: | WB ENGINEERS + CONSULTANTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 1926 (99 years ago) |
| Entity Number: | 22676 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 33 Whitehall Street, 17th Floor, New York, NY, United States, 10004 |
| Principal Address: | 33 whitehall street, 17th floor, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 5
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 33 Whitehall Street, 17th Floor, New York, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| DAVID BONIFACIC | Chief Executive Officer | 33 WHITEHALL STREET, 17TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-25 | 2025-02-25 | Shares | Share type: NO PAR VALUE, Number of shares: 100000000, Par value: 0 |
| 2024-01-25 | 2024-01-25 | Address | 33 WHITEHALL STREET, 17TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-01-25 | 2024-01-25 | Address | 515 S. FLOWER STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 2022-07-18 | 2022-07-18 | Address | 33 WHITEHALL STREET, 17TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2022-07-18 | 2024-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 100000000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240125003951 | 2024-01-25 | BIENNIAL STATEMENT | 2024-01-25 |
| 220718000372 | 2022-07-18 | AMENDMENT TO BIENNIAL STATEMENT | 2022-07-18 |
| 220620000362 | 2022-06-20 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-20 |
| 210106000427 | 2021-01-06 | CERTIFICATE OF AMENDMENT | 2021-01-06 |
| 201231000098 | 2020-12-31 | CERTIFICATE OF AMENDMENT | 2020-12-31 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State