| Name: | WP GLOBAL COMPANY US LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Oct 2007 (17 years ago) |
| Entity Number: | 3585072 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-01-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-01-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-10-27 | 2010-01-20 | Address | 450 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-10-25 | 2009-10-27 | Address | ATTN: SCOTT A. ARENARE, 466 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002000428 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211014000456 | 2021-10-14 | BIENNIAL STATEMENT | 2021-10-14 |
| 191003060758 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-48313 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-48312 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171003006734 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151028006140 | 2015-10-28 | BIENNIAL STATEMENT | 2015-10-01 |
| 131030006273 | 2013-10-30 | BIENNIAL STATEMENT | 2013-10-01 |
| 111011002216 | 2011-10-11 | BIENNIAL STATEMENT | 2011-10-01 |
| 100120000445 | 2010-01-20 | CERTIFICATE OF CHANGE | 2010-01-20 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
