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WORLD FINANCIAL GROUP, INC.

Company Details

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

Chief Executive Officer

Name Role Address
TODD BUCHANAN Chief Executive Officer 11315 JOHNS CREEK PARKWAY, JOHNS CREEK, GA, United States, 30097

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

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)

Filings

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