WSI OF NEW YORK, INC.
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| Name: | WSI OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 1998 (27 years ago) |
| Entity Number: | 2299243 |
| ZIP code: | 77002 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, United States, 77002 |
| Address: | 800 CAPITOL ST STE 3000, ATTN TAX DEPT, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEMS | DOS Process Agent | 800 CAPITOL ST STE 3000, ATTN TAX DEPT, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER S. FARLEY | Chief Executive Officer | 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-02 | 2024-09-02 | Address | 90 FORT WADE RD, SUITE 200, PONTE VEDRA, FL, 32081, USA (Type of address: Chief Executive Officer) |
| 2024-09-02 | 2024-09-02 | Address | 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2020-09-08 | 2024-09-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-09-08 | 2024-09-02 | Address | 90 FORT WADE RD, SUITE 200, PONTE VEDRA, FL, 32081, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-09-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240902000389 | 2024-09-02 | BIENNIAL STATEMENT | 2024-09-02 |
| 220901001955 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200908061193 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-27891 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180904007811 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State