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WDI, INC.

Branch

Company Details

Name: WDI, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 1999 (26 years ago)
Branch of: WDI, INC., Florida (Company Number P99000003255)
Entity Number: 2366809
ZIP code: 10005
County: New York
Place of Formation: Florida
Principal Address: 4800 N FED HWY #E-308, BOCA RATON, FL, United States, 33431
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 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

Chief Executive Officer

Name Role Address
DANA PROSS Chief Executive Officer 4800 N FED HWY #E-308, BOCA RATON, FL, United States, 33431

History

Start date End date Type Value
2001-04-25 2019-05-14 Address 440 9TH AVE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-04-13 2019-01-28 Address 440 9TH AVE. 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-04-13 2001-04-25 Address 440 9TH AVE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-109258 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
SR-86850 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
020306000487 2002-03-06 CERTIFICATE OF AMENDMENT 2002-03-06
010425002256 2001-04-25 BIENNIAL STATEMENT 2001-04-01
990413000466 1999-04-13 APPLICATION OF AUTHORITY 1999-04-13

Date of last update: 20 Jan 2025

Sources: New York Secretary of State