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WGI ENGINEERS, P.C.

Company Details

Name: WGI ENGINEERS, P.C.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 08 Nov 2000 (24 years ago)
Entity Number: 2572146
ZIP code: 12207
County: Albany
Place of Formation: Michigan
Principal Address: 2035 VISA PARKWAY, WEST PALM BEACH, FL, United States, 33411
Address: 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DAVID WANTMAN Chief Executive Officer 2035 VISA PARKWAY, WEST PALM BEACH, FL, United States, 33411

History

Start date End date Type Value
2024-12-23 2024-12-23 Address 2035 VISA PARKWAY, WEST PALM BEACH, FL, 33411, USA (Type of address: Chief Executive Officer)
2023-12-21 2023-12-21 Address 2035 VISA PARKWAY, WEST PALM BEACH, FL, 33411, USA (Type of address: Chief Executive Officer)
2023-12-21 2024-12-23 Address 2035 VISA PARKWAY, WEST PALM BEACH, FL, 33411, USA (Type of address: Chief Executive Officer)
2023-12-21 2024-12-23 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-12-21 2024-12-23 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-30 2023-12-21 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29 2023-12-21 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-11-27 2023-12-21 Address 2035 VISA PARKWAY, WEST PALM BEACH, FL, 33411, USA (Type of address: Chief Executive Officer)
2018-08-03 2022-09-30 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2018-08-03 2022-09-29 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241223000210 2024-12-23 BIENNIAL STATEMENT 2024-12-23
231221003891 2023-12-21 BIENNIAL STATEMENT 2023-12-21
220930016483 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
220929017078 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
201104061442 2020-11-04 BIENNIAL STATEMENT 2020-11-01
191127002015 2019-11-27 AMENDMENT TO BIENNIAL STATEMENT 2018-11-01
181119000735 2018-11-19 CERTIFICATE OF AMENDMENT 2018-11-19
181105007015 2018-11-05 BIENNIAL STATEMENT 2018-11-01
180803000334 2018-08-03 CERTIFICATE OF CHANGE 2018-08-03
161117006290 2016-11-17 BIENNIAL STATEMENT 2016-11-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State