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WTC CONSULTING, INC.

WTC CONSULTING, INC.

Company Details

Name:	WTC CONSULTING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jan 2003 (22 years ago)
Entity Number:	2862276
ZIP code:	10005
County:	New York
Place of Formation:	California
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	1024 Country Club Dr, Suite 150, Moraga, CA, United States, 94556

DOS Process Agent

Name	Role	Address
WTC CONSULTING, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
PHILLIP W. BEIDELMAN	Chief Executive Officer	1024 COUNTRY CLUB DR, SUITE 150, MORAGA, CA, United States, 94556

Agent

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

History

Start date	End date	Type	Value
2025-01-08	2025-01-08	Address	1024 COUNTRY CLUB DR, SUITE 150, MORAGA, CA, 94556, USA (Type of address: Chief Executive Officer)
2025-01-08	2025-01-08	Address	222 E. HUNTINGTON DRIVE, SUITE 204, MONROVIA, CA, 91016, USA (Type of address: Chief Executive Officer)
2021-01-06	2025-01-08	Address	222 E. HUNTINGTON DRIVE, SUITE 204, MONROVIA, CA, 91016, USA (Type of address: Chief Executive Officer)
2021-01-06	2025-01-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-01-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2025-01-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-02	2021-01-06	Address	222 E. HUNTINGTON DRIVE, SUITE 204, MONROVIA, CA, 91016, USA (Type of address: Chief Executive Officer)
2019-01-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-05	2019-01-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-01-24	2017-01-05	Address	222 E. HUNTINGTON DRIVE, # 204, MONROVIA, CA, 91016, 3500, USA (Type of address: Service of Process)
2014-01-24	2019-01-02	Address	222 E. HUNTINGTON DRIVE, #204, MONROVIA, CA, 92016, 3500, USA (Type of address: Principal Executive Office)
2014-01-24	2019-01-02	Address	222 E. HUNTINGTON DRIVE, #204, MONROVIA, CA, 91016, 3500, USA (Type of address: Chief Executive Officer)
2005-02-02	2014-01-24	Address	801 S GRAND AVE, #700, LOS ANGELES, CA, 90017, 4635, USA (Type of address: Chief Executive Officer)
2005-02-02	2014-01-24	Address	801 S GRAND AVE, #700, LOS ANGELES, CA, 90017, 4635, USA (Type of address: Principal Executive Office)
2003-01-28	2014-01-24	Address	801 SOUTH GRAND AVE, SUITE 700, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250108000665	2025-01-08	BIENNIAL STATEMENT	2025-01-08
230104000941	2023-01-04	BIENNIAL STATEMENT	2023-01-01
210106060046	2021-01-06	BIENNIAL STATEMENT	2021-01-01
SR-36548	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-36547	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190102061562	2019-01-02	BIENNIAL STATEMENT	2019-01-01
170105000224	2017-01-05	CERTIFICATE OF CHANGE	2017-01-05
170103007358	2017-01-03	BIENNIAL STATEMENT	2017-01-01
140124006236	2014-01-24	BIENNIAL STATEMENT	2013-01-01
110121002045	2011-01-21	BIENNIAL STATEMENT	2011-01-01
090108002893	2009-01-08	BIENNIAL STATEMENT	2009-01-01
080915000328	2008-09-15	CERTIFICATE OF AMENDMENT	2008-09-15
070105003038	2007-01-05	BIENNIAL STATEMENT	2007-01-01
050202002003	2005-02-02	BIENNIAL STATEMENT	2005-01-01
030128000261	2003-01-28	APPLICATION OF AUTHORITY	2003-01-28

Date of last update: 19 Jan 2025

Sources: New York Secretary of State