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WEBUILD S.P.A.

WEBUILD S.P.A.

Company Details

Name:	WEBUILD S.P.A.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jul 2002 (23 years ago)
Entity Number:	2793196
ZIP code:	10005
County:	Albany
Place of Formation:	Italy
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	CENTRO DIREZIONALE MILANOFIORI, STRADA 6, PALAZZO L, ROZZANO, Italy, 20089

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
PIETRO SALINI	Chief Executive Officer	CENTRO DIREZIONALE MILANOFIORI, STRADA 6, PALAZZO L, ROZZANO, Italy

Agent

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

History

Start date	End date	Type	Value
2024-07-26	2024-07-26	Address	CENTRO DIREZIONALE MILANOFIORI, STRADA 6, PALAZZO L, ROZZANO, ITA (Type of address: Chief Executive Officer)
2024-07-26	2024-07-26	Address	VIA DEI MISSAGLIA, 97, MILAN, 20142, ITA (Type of address: Chief Executive Officer)
2020-07-29	2024-07-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-07-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-07-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-17	2024-07-26	Address	VIA DEI MISSAGLIA, 97, MILAN, 20142, ITA (Type of address: Chief Executive Officer)
2015-02-10	2018-07-17	Address	901 N GREEN VALLEY PKWY, 260, HENDERSON, NV, 89074, USA (Type of address: Principal Executive Office)
2015-02-10	2018-07-17	Address	901 N GREEN VALLEY PKWY, 260, HENDERSON, NV, 89074, USA (Type of address: Chief Executive Officer)
2014-07-01	2015-02-10	Address	375 N. STEPHANIE ROAD, SUITE 1611, HENDERSON, NV, 89014, USA (Type of address: Chief Executive Officer)
2014-07-01	2015-02-10	Address	375 N. STEPHANIE ROAD, SUITE 1611, HENDERSON, NV, 89014, USA (Type of address: Principal Executive Office)
2014-03-04	2020-12-02	Name	SALINI IMPREGILO S.P.A.
2013-04-22	2014-07-01	Address	375 N STEPHANIE, STE 1611, HENDERSON, NV, 89014, USA (Type of address: Principal Executive Office)
2013-04-22	2014-07-01	Address	VIA DEI MISSAGLIA, 97, MILAN, 20142, ITA (Type of address: Chief Executive Officer)
2012-07-11	2013-04-22	Address	1910 SOUTH HIGHLAND S, #300, LOMBARD, IL, 60148, USA (Type of address: Principal Executive Office)
2012-07-11	2013-04-22	Address	1910 SOUTH HIGHLAND AVE S, #300, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer)
2002-07-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-07-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-07-24	2014-03-04	Name	IMPREGILO S.P.A.

Filings

Filing Number	Date Filed	Type	Effective Date
240726001088	2024-07-26	BIENNIAL STATEMENT	2024-07-26
220722001869	2022-07-22	BIENNIAL STATEMENT	2022-07-01
201202000465	2020-12-02	CERTIFICATE OF AMENDMENT	2020-12-02
200729060038	2020-07-29	BIENNIAL STATEMENT	2020-07-01
SR-35625	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-35624	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180717006128	2018-07-17	BIENNIAL STATEMENT	2018-07-01
160701007269	2016-07-01	BIENNIAL STATEMENT	2016-07-01
150210002057	2015-02-10	AMENDMENT TO BIENNIAL STATEMENT	2014-07-01
140701007195	2014-07-01	BIENNIAL STATEMENT	2014-07-01
140304000778	2014-03-04	CERTIFICATE OF AMENDMENT	2014-03-04
130422002331	2013-04-22	BIENNIAL STATEMENT	2012-07-01
120711002719	2012-07-11	BIENNIAL STATEMENT	2012-07-01
120301000324	2012-03-01	CANCELLATION OF ANNULMENT OF AUTHORITY	2012-03-01
DP-1933192	2010-10-27	ANNULMENT OF AUTHORITY	2010-10-27
020724000630	2002-07-24	APPLICATION OF AUTHORITY	2002-07-24

Date of last update: 19 Jan 2025

Sources: New York Secretary of State