WG RETAIL, INC.
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| Name: | WG RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2007 (18 years ago) |
| Entity Number: | 3531610 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 909 3RD AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT JESUS DOBSON | Chief Executive Officer | 909 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | 909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-06-15 | 2023-12-20 | Address | 909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-06-04 | 2021-06-15 | Address | 909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-05-17 | 2023-12-20 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2016-04-28 | 2019-05-17 | Address | 909 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220004787 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 210615060443 | 2021-06-15 | BIENNIAL STATEMENT | 2021-06-01 |
| 190604060721 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 190517000072 | 2019-05-17 | CERTIFICATE OF CHANGE | 2019-05-17 |
| 170607006324 | 2017-06-07 | BIENNIAL STATEMENT | 2017-06-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State