| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DUNCAN OSBORNE | Chief Executive Officer | 2000 MCKINNEY AVE, SUITE 1000, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-16 | 2024-08-16 | Address | 1155 HERNDON PKWY #100, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer) |
| 2024-08-16 | 2024-08-16 | 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 | 2024-01-08 | Address | 2000 MCKINNEY AVE, SUITE 1000, DALLAS, TX, 75201, 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) |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
