WPM NY ENGINEERS, INC.
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| Name: | WPM NY ENGINEERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 1927 (98 years ago) |
| Entity Number: | 24012 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Principal Address: | 180 Maiden Lane, 8th Floor, Suite 803, New York, NY, United States, 10038 |
Shares Details
Shares issued 600
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GABRIEL JIMENEZ | Chief Executive Officer | 180 MAIDEN LANE, 8TH FLOOR, SUITE 803, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| WPM NY ENGINEERS, INC. | DOS Process Agent | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-12 | 2025-03-12 | Address | 180 MAIDEN LANE, 8TH FLOOR, SUITE 803, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2025-03-12 | 2025-03-12 | Address | 605 3RD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Chief Executive Officer) |
| 2025-03-12 | 2025-03-12 | Address | 180 MAIDEN LANE, SUITE 803, 8TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2025-03-12 | 2025-03-12 | Address | 180 MAIDEN LANE, SUITE 803, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2025-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 600, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250312001446 | 2025-03-12 | BIENNIAL STATEMENT | 2025-03-12 |
| 230309001090 | 2023-03-09 | BIENNIAL STATEMENT | 2023-03-01 |
| 220623000512 | 2022-06-23 | AMENDMENT TO BIENNIAL STATEMENT | 2022-06-23 |
| 220520001819 | 2022-05-20 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-20 |
| 220228002777 | 2022-02-28 | CERTIFICATE OF AMENDMENT | 2022-02-28 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State