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WILLOW BRIDGE EASTERN MANAGEMENT CORPORATION

WILLOW BRIDGE EASTERN MANAGEMENT CORPORATION

Company Details

Name:	WILLOW BRIDGE EASTERN MANAGEMENT CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Aug 1998 (27 years ago)
Entity Number:	2285039
ZIP code:	10005
County:	New York
Place of Formation:	Texas
Foreign Legal Name:	WILLOW BRIDGE EASTERN MANAGEMENT CORPORATION
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	2000 Mckinney Ave, Suite 1000, Dallas, TX, United States, 75201

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DUNCAN OSBORNE	Chief Executive Officer	2000 MCKINNEY AVE, SUITE 1000, DALLAS, TX, United States, 75201

History

Start date	End date	Type	Value
2024-08-16	2024-08-16	Address	2000 MCKINNEY AVE, SUITE 1000, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2024-08-16	2024-08-16	Address	1155 HERNDON PKWY #100, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2024-01-08	2024-01-08	Address	2000 MCKINNEY AVE, SUITE 1000, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2024-01-08	2024-01-08	Address	1155 HERNDON PKWY #100, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2024-01-08	2024-08-16	Address	1155 HERNDON PKWY #100, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2024-01-08	2024-08-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-01-08	2024-08-16	Address	2000 MCKINNEY AVE, SUITE 1000, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2023-06-20	2024-01-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-20	2024-01-08	Address	2000 MCKINNEY AVE, SUITE 1000, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2023-06-20	2024-01-08	Address	1155 HERNDON PKWY #100, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2023-06-20	2023-06-20	Address	2000 MCKINNEY AVE, SUITE 1000, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2023-06-20	2023-06-20	Address	1155 HERNDON PKWY #100, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-06-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2000-08-28	2023-06-20	Address	1155 HERNDON PKWY #100, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2000-08-28	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-08-03	2000-08-28	Address	1155 HERNDON PARKWAY #100, HERNDON, VA, 20170, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240816003078	2024-08-16	BIENNIAL STATEMENT	2024-08-16
240108000711	2024-01-05	CERTIFICATE OF AMENDMENT	2024-01-05
230620003775	2023-06-20	BIENNIAL STATEMENT	2022-08-01
SR-27681	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
060809002745	2006-08-09	BIENNIAL STATEMENT	2006-08-01
040922002490	2004-09-22	BIENNIAL STATEMENT	2004-08-01
020903002322	2002-09-03	BIENNIAL STATEMENT	2002-08-01
000828002191	2000-08-28	BIENNIAL STATEMENT	2000-08-01
980803000277	1998-08-03	APPLICATION OF AUTHORITY	1998-08-03

Date of last update: 07 Feb 2025

Sources: New York Secretary of State