| Name: | WSG & SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2007 (17 years ago) |
| Entity Number: | 3609183 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 440 STUMP ROAD, MONTGOMERYVILLE, PA, United States, 18936 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL LEWIS | Chief Executive Officer | 440 STUMP ROAD, MONTGOMERYVILLE, PA, United States, 18936 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-05 | 2023-12-05 | Address | 440 STUMP ROAD, MONTGOMERYVILLE, PA, 18936, USA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2023-12-05 | Address | 160 COMMERCE DRIVE, SUITE 100, MONTGOMERYVILLE, PA, 18936, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-12-30 | 2023-12-05 | Address | 160 COMMERCE DRIVE, SUITE 100, MONTGOMERYVILLE, PA, 18936, USA (Type of address: Chief Executive Officer) |
| 2007-12-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205003333 | 2023-12-05 | BIENNIAL STATEMENT | 2023-12-01 |
| 211208000485 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 191202062706 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-48880 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171201007318 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 160108006033 | 2016-01-08 | BIENNIAL STATEMENT | 2015-12-01 |
| 140107002471 | 2014-01-07 | BIENNIAL STATEMENT | 2013-12-01 |
| 120109002080 | 2012-01-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002082 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 071226000257 | 2007-12-26 | APPLICATION OF AUTHORITY | 2007-12-26 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
