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WORLD EQUITY GROUP, INCORPORATED

WORLD EQUITY GROUP, INCORPORATED

Branch

Company Details

Name:	WORLD EQUITY GROUP, INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jul 2002 (22 years ago)
Branch of:	WORLD EQUITY GROUP, INCORPORATED, Illinois (Company Number CORP_58561371)
Entity Number:	2793780
ZIP code:	12207
County:	Suffolk
Place of Formation:	Illinois
Principal Address:	Suite 1220 425 N. Martingale Road, Schaumburg, IL, United States, 60173
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
CRAIG GOULD (PRESIDENT)	Chief Executive Officer	SUITE 1220 425 N. MARTINGALE ROAD, SCHAUMBURG, IL, United States, 60173

History

Start date	End date	Type	Value
2024-07-11	2024-07-11	Address	1650 N. ARLINGTON HEIGHTS ROAD, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2024-07-11	2024-07-11	Address	SUITE 1220 425 N. MARTINGALE ROAD, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2024-07-11	2024-07-11	Address	1650 N ARLINGTON HEIGHTS RD, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2020-07-28	2024-07-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-07-02	2024-07-11	Address	1650 N ARLINGTON HEIGHTS RD, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2014-07-21	2018-07-02	Address	1650 N ARLINGTON HEIGHTS RD, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2009-08-03	2024-07-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-08-03	2020-07-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-12-03	2014-07-21	Address	1650 N ARLINGTON HEIGHTS RD, SUITE 100, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Principal Executive Office)
2004-12-03	2014-07-21	Address	1650 N ARLINGTON HEIGHTS RD, SUITE 100, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2002-07-25	2009-08-03	Address	SUITE 100, 1650 N. ARLINGTON HEIGHTS RD., ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240711000670	2024-07-11	BIENNIAL STATEMENT	2024-07-11
230113000821	2023-01-13	BIENNIAL STATEMENT	2022-07-01
200728060247	2020-07-28	BIENNIAL STATEMENT	2020-07-01
180702007431	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160714006034	2016-07-14	BIENNIAL STATEMENT	2016-07-01
140721006591	2014-07-21	BIENNIAL STATEMENT	2014-07-01
120713006293	2012-07-13	BIENNIAL STATEMENT	2012-07-01
100629002125	2010-06-29	BIENNIAL STATEMENT	2010-07-01
090803000379	2009-08-03	CERTIFICATE OF CHANGE	2009-08-03
041203002136	2004-12-03	BIENNIAL STATEMENT	2004-07-01
020725000756	2002-07-25	APPLICATION OF AUTHORITY	2002-07-25

Date of last update: 19 Jan 2025

Sources: New York Secretary of State