Name: | WORLD FINANCIAL GROUP, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 28 Jun 2001 (24 years ago) |
Entity Number: | 2655285 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 11315 JOHNS CREEK PARKWAY, JOHNS CREEK, GA, United States, 30097 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
TODD BUCHANAN | Chief Executive Officer | 11315 JOHNS CREEK PARKWAY, JOHNS CREEK, GA, United States, 30097 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2023-06-01 | 2023-06-01 | Address | 11315 JOHNS CREEK PARKWAY, JOHNS CREEK, GA, 30097, USA (Type of address: Chief Executive Officer) |
2021-06-07 | 2023-06-01 | Address | 11315 JOHNS CREEK PARKWAY, JOHNS CREEK, GA, 30097, USA (Type of address: Chief Executive Officer) |
2019-06-25 | 2021-06-07 | Address | 1801 CALIFORNIA STREET, CENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
2019-01-28 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2011-06-13 | 2019-06-25 | Address | 11315 JOHNS CREEK PARKWAY, JOHNS CREEK, GA, 30097, USA (Type of address: Chief Executive Officer) |
2007-06-28 | 2011-06-13 | Address | 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, 52499, USA (Type of address: Chief Executive Officer) |
2003-06-20 | 2011-06-13 | Address | 11315 JOHNS CREEK PARKWAY, DULUTH, GA, 30097, USA (Type of address: Principal Executive Office) |
2003-06-20 | 2007-06-28 | Address | 11315 JOHNS CREEK PARKWAY, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer) |
2001-06-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230601000513 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
210607060560 | 2021-06-07 | BIENNIAL STATEMENT | 2021-06-01 |
190625060071 | 2019-06-25 | BIENNIAL STATEMENT | 2019-06-01 |
SR-33673 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-33672 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
170706006194 | 2017-07-06 | BIENNIAL STATEMENT | 2017-06-01 |
150611006013 | 2015-06-11 | BIENNIAL STATEMENT | 2015-06-01 |
130607006321 | 2013-06-07 | BIENNIAL STATEMENT | 2013-06-01 |
110613003213 | 2011-06-13 | BIENNIAL STATEMENT | 2011-06-01 |
090710002703 | 2009-07-10 | BIENNIAL STATEMENT | 2009-06-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State