WORLD FINANCIAL GROUP, INC.
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| 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: Registered Agent) |
| 2019-01-28 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State