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WB 20D CORP.

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Company Details

Name: WB 20D CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 2009 (16 years ago)
Entity Number: 3758115
ZIP code: 10528
County: New York
Place of Formation: New York
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 5805 BLUE LAGOON DR, STE 200, MIAMI, FL, United States, 33126

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
ERNESTO JOSE DERESER HARTUNG Chief Executive Officer 5805 BLUE LAGOON DR, STE 200, MIAMI, FL, United States, 33126

History

Start date End date Type Value
2023-04-05 2023-04-05 Address 5805 BLUE LAGOON DR, STE 200, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2021-03-03 2023-04-05 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2012-05-07 2023-04-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2012-04-23 2021-03-03 Address 15 NORTH MILL ST, NYACK, NY, 10960, USA (Type of address: Service of Process)
2012-04-23 2023-04-05 Address 5805 BLUE LAGOON DR, STE 200, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230405000471 2023-04-05 BIENNIAL STATEMENT 2023-01-01
210303061852 2021-03-03 BIENNIAL STATEMENT 2021-01-01
190315060549 2019-03-15 BIENNIAL STATEMENT 2019-01-01
170321006285 2017-03-21 BIENNIAL STATEMENT 2017-01-01
150330006223 2015-03-30 BIENNIAL STATEMENT 2015-01-01

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State